đšđšBank Held Accountable After Man Loses Life Savings in Fraudulent Schemeđšđš
In Suzhou, China, Li Chengming faced a terrifying experience after depositing 640,000 yuan into his bank account. Within minutes, he received two alarming texts showing unauthorized transfers of 199,818 yuan each from his account. Acting quickly, Li requested the bank to freeze his account, but shockingly, they refused. Despite rushing to the bank and calling the police, Liâs account was drained to just 19 yuan by the time he arrived.
An investigation revealed that a fraudster, Tan Jiankun, carried out the theft with help from a bank employee, who leaked Liâs personal information. The bankâs staff, aware of the fraudulent activity, failed to take timely action. Li took legal action, and the court ordered the bank to compensate him 642,438.9 yuan plus interest, holding them responsible for poor management and lack of customer protection.
This case is a stark reminder for financial institutions to prioritize the security of customer data and act swiftly in response to suspicious transactions.
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