June 30，Baling Rural Commercial Bank Zhongzhou Branch successfully intercepted w88 casino gamesa telecommunications network fraud case involving impersonating a public official，Promptly stop loss of 180,000 yuan for customers。

5:30 pm that day，Ms. Su, looking in a hurry, came to the counter of Zhongzhou Branch，Claims that her bank card information was leaked，The police will open a case to investigate her。The teller on duty noticed something unusual，With professional anti-fraud knowledge and rich experience，Carry out detailed inquiries and verification of customer situations。

The staff of Zhongzhou Branch asked Ms. Su for details

Understood，Ms. Su recently received a strange phone call claiming to be a Wuhan public security staff member。The other party said that criminals used her identity information to open a card at a bank in Wuhan，And launder money through this bank card，The amount involved is up to two million。The “public security officer” also had a video call with Ms. Su，Claims to have arrested criminals，Will cooperate with Hunan police to hold Ms. Su accountable。Ms. Su is panicking，Tell the other party your bank card number and password。The other party’s threats cannot be told to anyone，Otherwise the consequences will be disastrous。

Ms. Su has a current deposit of nearly 180,000 yuan at Zhongzhou Branch of Baling Rural Commercial Bank，Fearing that the card number and password will be leaked, leading to financial risks，So immediately went to the branch to understand the situation。The accounting supervisor checked Ms. Su’s call records、Related mobile phone information and the entire incident，It can basically be confirmed that this is a typical telecommunications fraud case of impersonating a public official，Suggest Ms. Su to call the police。

False information fabricated by scammers

To prevent fraudsters from using Ms. Su’s bank card to conduct illegal transactions，The staff immediately verbally reported the loss of Ms. Su’s two bank cards and set non-counter limits，Protect her property in a timely manner。

In this event，Branch staff maintain a high degree of alertness and professional sensitivity，Identify risks immediately，Saved the people’s “money bags”，The sense of responsibility and mission demonstrated has won praise from customers。The branch will continue to play the role of "ballast" in maintaining financial w88 online live casinostability，Proceeding from protecting customer rights and maintaining industry security，Continuously enhance awareness and screening capabilities to prevent illegal financial activities，Further improve the quality and efficiency of police-bank cooperation，To create a safe and stable social environment、Contribution of financial environment。