Frequent trading led to card freezing, reporting to stop loss

Recently, a middle-aged male client, Mr. Yi, visited the Bank of China Ningxiang Branch, stating that he had recently received a text message indicating that his bank card had been fraudulently used, and that the card could not be used normally. Staff inquiries revealed that Mr. Yi's personal account funds had frequently engaged in transactions with multiple unfamiliar accounts through a third-party payment platform, and the platform was intentionally guiding clients to open digital RMB transactions, attempting to evade tracking. Mr. Yi's account has been subjected to non-counter transaction control measures.

Through in-depth understanding, staff discovered that Mr. Yi had installed a software called “Some Yi” on his phone, which had frequently engaged in virtual currency transactions over the past two years. Further investigation revealed that “Some Yi” had been reported in April of this year for involvement in multiple fraud cases related to virtual currency transactions. Staff judged that Mr. Yi had already fallen victim to telecom fraud, and promptly guided him to report to the local public security authority, hoping the police could assist him in stopping further losses in a timely manner.

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