Please transfer 80000 yuan of funds to this account. "Recently, a man in his 40s hurriedly entered the Wuhan Zhaorui Avenue branch of Bank of China and handed over a bank card and a piece of paper with the account number written on it to the bank staff. What exactly happened? You're in such a hurry The staff comforted the customer's panicked emotions while receiving the bank card and note handed over by the customer. Just transfer the money, this is my funds, "the customer kept urging. After the customer urged, the bank staff calmed down and decided to clarify the situation before transferring the payment. However, to the surprise of the staff, the client remained tight lipped and refused to disclose who it was being transferred to. When asked urgently, the customer blurted out, "The prosecutor's office has a requirement that the transfer must be kept confidential." When the three words "prosecutor's office" were heard, the bank staff's vigilance quickly soared, demanding that the customer reveal the truth. Faced with the staff breaking through the sand pot and asking the truth, the man decided to reveal the truth in order not to delay business processing time. It turned out that an hour ago, the man received a phone call from a self proclaimed prosecutor's office staff, informing him that he had recently been involved in an illegal transaction. The funds in his account were being targeted by criminals and could be frozen at any time. He demanded that all the funds in his account be immediately transferred to the designated safe account of the prosecutor's office. The man heard the other party's righteous words and was momentarily lost in thought. Without hesitation, he headed straight to the bank. Never transfer money, it's a scam The staff pointed it out to the point and decisively interrupted the business processing. They took out a fraud manual on the spot to popularize financial knowledge and pointed out similar cases to men. However, the man remained skeptical and worried about the safety of the funds in the account. At this moment, a bank employee saw a loophole in the account on the note and exposed the scam on the spot: "Huh, why is this account private? It's completely different from the company account." At this point, the man woke up and said, "If your bank hadn't intercepted it decisively, the 80000 yuan hard-earned money would have been in vain." Taking this opportunity, the bank's staff reminded customers that any act of requesting customers to transfer money in the name of public security, procuratorial and judicial staff is fraud. The public security, procuratorial and judicial organs do not have secure accounts, let alone allow citizens to transfer money. If you receive such a call, don't believe it, and don't pay attention to the other party's threats. If encountering unknown situations, please seek help from banks or public security organs as soon as possible. (New Society)
Edit：Rina Responsible editor：Lily
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