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for (var i = 0,len = adKeys.length; i 近日,中國光大銀行西安經濟技術開發區支行依托警銀協作機制,成功攔截一筆30萬元電信詐騙涉案資金,協助公安機關抓獲犯罪嫌疑人,以實際行動守護群眾“錢袋子”,彰顯了金融機構的社會擔當。 事件當日客戶劉某前往支行柜臺,提出辦理30萬元現金取款業務。經辦柜員嚴格遵循業務審核規范,發現該筆資金于三日前由他人跨行轉入,隨即依規向劉某核實資金來源與取現用途。過程中,劉某神色慌張、眼神躲閃,且頻繁接聽撥打電話,其異常表現引發柜員高度警惕。當柜員要求進一步提供業務資料時,劉某匆忙離開網點。為避免資金流失,支行第一時間對該賬戶采取了管控措施。 次日劉某再次來到該柜臺,提交相關資料并堅持要求取現。柜員結合前一日的可疑特征,在仔細核驗資料的同時,立即撥通轄區反詐中心電話報送可疑線索,公安機關抵達網點了解情況后將劉某帶離調查。 事后轄區反詐中心向支行發送書面表揚信,對其協助抓捕電詐嫌疑人、成功攔截30萬元涉詐資金的舉措予以高度肯定。經公安核查,劉某實際為受詐騙團伙指使的“取現工具人”,該筆30萬元資金的原始轉入方是一名遭遇電信詐騙的群眾。 反詐工作人人有責。中國光大銀行西安分行將繼續深化與公安、社區的合作,共同構建反詐聯盟,通過多渠道向群眾普及防詐知識,全力守護人民群眾財產安全,為打造平安、穩定的金融環境貢獻更多力量。 光大銀行西安分行供稿
警銀聯動筑防線 中國光大銀行西安經濟技術開發區支行成功堵截一起電信詐騙


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