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农行辽阳分行营业部帮客户避免损失85万元

2017-08-16 08:51:46   中国青年网

本报讯 近日,农行辽阳分行营业部成功堵截一起诈骗犯罪,为客户避免损失85万元。

7月12日13时,一名客户急忙来到农行辽阳分行营业部,他是一家私人企业的业主。当天中午他收到企业支付85万元的短消息。原来,会计收到一条微信,要求其向一个农行个人账户汇款85万元,署名是业主的家属。该会计以为是购买原料的钱,就到银行办理了汇款业务。业主与家属沟通后才知是遇到了诈骗,马上向公安机关报案。

报案后,该客户来到农行辽阳分行营业部寻求帮助。支行立即组织柜台人员启动应急预案,对不法分子的账户实行应急止付处理。排查发现,不法分子已经通过网银开始转移诈骗资金。但银行工作人员仍不放弃,一方面跟踪资金的流转情况,及时反馈给公安机关,通过公安机关联网止付; 另一方面,充分利用前台的应急处理交易对犯罪分子的账户进行止付处理。通过网点紧锣密鼓地排查和与公安机关高度配合,最后查出5名犯罪嫌疑人并将全部资金临时冻结,避免了客户85万元资金的流失。

□刘名奇 本报记者/张学军

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