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妇女坠冒充政府官员骗局 幸反诈中心和银行助保住50万元_我的网站

A | 警方反诈骗中心同渣打银行合作,及时阻止一名年长人士坠入冒充政府官员的骗局,为受害者保住了50万元。

Chinese Foreign Ministry spokesperson Lin JianWhen asked about whether there were Chinese nationals affected in the Indonesia earthquake as the earthquake was felt in multiple regions, including several destinations popular among Chinese tourists, and whether China would advise Chinese citizens to temporarily avoid traveling to the quake-hit areas, Lin Jian, a spokesperson for the Chinese Foreign Ministry, said on Monday that it is learned that a small number of Chinese nationals were injured in the earthquake. The Chinese Consulate General in Denpasar, Indonesia has activated emergency response mechanism and is providing assistance to those injured.
When responding to another question asking what is China's comment on reports that a magnitude 7.7 earthquake struck waters near Flores Island on August 15, killing dozens of people, and whether China would provide assistance to Indonesia, Lin said China is closely following the disaster situation. We express our deep condolences to the victims and extend our sincere sympathies to the bereaved families and those injured. China stands ready to provide assistance based on Indonesia's needs, Lin added.
Global Times
。一名75岁妇女坠入冒充政府官员的骗局,损失20多万元,但所幸反诈骗中心和银行侦测到异常,协助她保住了另外50万元。警方的文告说,受害者接到自称是渣打银行职员打来的电话,声称受害者的信用卡有未经授权的交易,并将受害者转介到金融管理局的官员,寻求援助。冒充金管局官员的骗子通过电话,告诉受害者她的信用卡被盗用,必须付款才能修好信用卡上的磁条。这名假官员指示受害者卖掉投资基金,并在7月26日到29日之间,将超过21万3000元转入其他银行的多个户头。受害者照做之后,又被指示卖掉总值50万元的投资,以便修复信用卡磁条。渣打银行关系经理发现受害者的异常交易行为,怀疑她可能坠入骗局,于是通知银行的反欺诈小组,立即限制受害者的户头,并通知反诈骗中心进行干预。双方立即提醒受害者可能上当,最终保住了50万元。
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Published on:20:42:21