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崇左市(江州区、大新县、龙州县、凭祥市、天等县、扶绥县、宁明县)

近日,邮储银行湖南省娄底市涟滨西街营业所成功拦截一起金额高达100万元的电信诈骗资金转移案件,有力保障了客户资金安全,受到当地反诈中心的书面表扬。

2月21日,客户彭某前往该营业所办理预约取现100万元的业务。在业务受理过程中,工作人员发现该账户交易可疑,便进一步与客户了解取现情况,稳妥安抚客户情绪,积极宣传反诈知识与法律责任,成功说服客户延缓取现。当晚,公安机关依法对该账户内100万元资金实施冻结。3月10日,邮储银行娄底市分行收到娄底市打击治理电信网络新型违法犯罪中心的表扬通报,对涟滨西街营业所成功拦截100万元涉诈资金转移案件给予高度评价。

AI识股

根据公安机关反馈,彭某因涉嫌协助转移涉诈资金,已主动向公安机关投案自首,现案件已进入司法审理程序。经彭某自述,他在今年年初收到一条“国家乡村振兴局扶贫资金申领”的手机推送信息,抱着试试看的态度,点击了信息中附带的网络链接,下载安装了乡村振兴APP。该APP不仅有详细的扶贫政策解读,还有24小时在线的“扶贫专员”,每天向彭某推送扶贫政策,并向其展示了“扶贫工作证”,最终博得彭某的信任。后来,“扶贫专员”告诉彭某,只要他配合将转入其银行账户的100万元扶贫资金取出,并汇入指定的“扶贫专管账户”,他将会得到一定金额的扶贫资金。为了获得丰厚的扶贫资金,这才有了彭某前往娄底市涟滨西街营业所办理100万元预约取现的一幕。

法律警示与风险提示

根据《中华人民共和国反电信网络诈骗法》及相关法律法规规定,任何明知他人实施电信网络诈骗活动,而为其提供支付结算帮助,情节严重的行为,均构成违法犯罪。

邮储银行郑重提醒广大客户:

1.严禁出租、出借、出售个人银行账户及支付账户;

2.拒绝参与任何形式的“跑分”“洗钱”等非法资金转移活动;

3.妥善保管个人身份信息及账户密码等敏感信息。

参与电信网络诈骗违法犯罪行为及其关联犯罪行为(如洗钱、掩饰隐瞒犯罪所得等),不仅将面临法律严惩,还将可能对个人征信、就业、出行等方面造成长期负面影响。请广大群众提高警惕,拒绝成为电信网络诈骗的“工具人”,共同维护良好的金融秩序和社会诚信体系。

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