In recent years, cases of telecommunications fraud have occurred repeatedly, which has had a serious impact on the people's property security and social stability. In order to effectively deal with the risk of telecom fraud, Hedong District has actively carried out a series of prevention work, built a strong financial anti-fraud "firewall", and guarded the people's money bags.
In the process of opening the card, the staff will give each citizen a risk warning, conduct due diligence on the public, and ask the citizen about the purpose of opening the card, if the citizen cannot provide proof of card opening and purpose, the bank will refuse to open the card, through a series of measures, so that the public can use the bank card legally and compliantly, and prevent telecommunication network fraud.
"Now the card is very clear, let me know the importance of preventing telecom network fraud Bank card use, I must keep my bank card, and prevent telecom network fraud from me." Citizen Sun Xiuying told reporters.
At the same time, the Hedong branch of Linshang Bank also did a good job in the publicity work of the hall by posting propaganda slogans, setting up consultation points, playing videos, etc., using LED electronic screens to scroll to play the publicity content of the "broken card" action, and distributing publicity materials to the citizens who came to handle business, and giving one-on-one detailed explanations to publicize the knowledge that bank cards are not allowed to be rented, sold or lent.
"Here, we also remind the general public that it is strictly forbidden to rent, sell, lend to others such as bank cards and mobile banking accounts under their own names, and it is strictly forbidden to help criminals to receive unknown money in any form." Duan Xiumei, manager of the business department of the Hedong branch of Linshang Bank, said.
In the next step, Hedong District will further intensify the publicity of preventing telecommunication network fraud, severely crack down on the illegal opening and sale of bank cards and mobile phone cards, and resolutely build a strong security line to prevent the crime of "two cards". Since the beginning of this year, more than 120 financial security risks involving fraud, illegal fundraising, and corporate liquidity have been successfully screened and handled, and the financial security and stability of the whole region have been well maintained.
"In terms of maintaining the financial security of the whole region, the Office of the Leading Group for Maintaining Financial Stability and Preventing and Handling Illegal Fundraising in the District has made full use of the favorable conditions of banking institutions throughout the urban area to effectively do a good job in the screening and disposal of financial security risks." Wang Tao, head of the banking and insurance section of the district local financial supervision bureau, said.
[Hedong financial media reporter Li Jiaonan, Zhong Jiping]