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金融产品销售员也被骗?为留住“大客户”借其钱

2017-07-30 13:09:14   中国青年网

本报讯 金融产品销售竞争日趋激烈,金融产品的销售专员们都希望能够留住顾客。东西湖区男子陈某正是利用这样的心理,加上虚构的手机网银转账假页面,对金融产品销售专员李华(化名)一天之内连骗2次,总金额达12300元。7月28日,因涉嫌诈骗犯罪,陈某被武汉市东西湖区警方依法予以刑事拘留。

李华回忆,去年3月的一天上午,陈某来到吴家山一金融机构,声称需要购买67000元的金融产品,且当面转账操作。

交易看上去很顺利,李华将收款的银行账户交给陈某,陈某掏出手机转账,随后出具手机网银转账短信。

转账结束,李华并未收到钱款。陈某解释:自己网银绑定的是公司公务卡,转账进度要慢一些。实际上,陈某的转款信息系虚构的手机网银转账假页面,李华提供的银行账户收不到1分钱。

此后的剧情便是骗钱。陈某接到“紧急电话”,需要借4000元钱。李华为了留住大客户,予以借款。当天下午6时,陈某又以朋友遇事为由向李华借款8300元。两次借款,陈某都表示会通过银行转账的方式还款。然而,随后几天,李华查询3笔钱款均未到账,陈某也消失不见。心知上当的李华急忙报警。

今年7月28日,东西湖区吴家山街派出所刑侦民警孙斯、徐洪喆通过摸排,找到陈某,将其抓获归案。民警发现,骗取李华钱财后,陈某于2016年3月21日因在其他地方诈骗他人钱财被警方抓获,接受法律制裁。恢复自由时间不久,再次被抓获。

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