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for (var i = 0,len = adKeys.length; i 近期,人民銀行陜西省分行在全省“資金鏈精準治理推進會議”上,對民生銀行西安經開支行攔截的一起重大電詐案例進行了現場點評及表揚。 10月31日,民生銀行西安分行在預警模型核查處置中,發現一名老年客戶賬戶使用明顯異常,遂聯系開戶行進行核實。民生銀行西安經開支行工作人員迅速反應,第一時間聯系當事人及其家屬,并及時向經開反詐中心報送可疑線索。經反詐中心核實發現,犯罪分子正通過遠程操控手段,企圖轉移該老年客戶微信、支付寶及多張銀行卡內資金。最終,得益于警銀聯動機制的快速響應,成功阻斷詐騙資金60余萬元。 會上,人民銀行陜西省分行將民生銀行西安經開支行該筆案例做為典型案例進行點評,并對該行預警處置得當、可疑線索精準、警銀聯動迅速的優秀做法提出表揚,號召全省金融機構認真學習。 下一步,民生銀行西安分行將進一步強化員工反詐意識,加大賬戶異常交易、高齡客戶頻繁操作、非本人操作等可疑行為的防范力度,確保涉詐信息傳遞高效、響應迅速、處置有力,切實保護人民群眾的財產安全。 民生銀行西安分行供稿

民生銀行西安分行反詐攔截案例獲人民銀行陜西省分行通報表揚


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