The business partner of a man surnamed Hung in Taichung (left) asked him to open an agreed account. Unexpectedly, the clerk found out that it was a warning account, and joined forces with the police to persuade him to stop the fraud in time.

(Photographed by reporter Chen Jianzhi)

[Reporter Chen Jianzhi/Taichung Report] A man surnamed Hong in Taichung City cooperated with a friend to do business, and the other party told him that they needed to set each other’s account as an agreed account and increase the upper limit of the transfer amount, so as to facilitate future cash flow. Hong Nan did not suspect him. , When I went to the bank to handle the agreed account, the clerk and the manager found that the account had been reported as a warning account, and immediately notified the police to arrive at the scene. Report safety to the family and have a smooth family reunion before the Chinese New Year.

Inspector Hong Hongkuan and policeman Wang Congyan of the Wufeng Sub-bureau Dali Branch were performing patrol duties at 11:00 a.m. when they received a report from the public that people in the bank at Section 2 of Guoguang Road, Dali District were suspected of being defrauded. The two immediately rushed to the bank to find out.

Please read on...

A 43-year-old man surnamed Hong said that he is now cooperating with a friend to do business, and the other party told him to set each other’s account as an agreed account and increase the upper limit of the transfer amount to facilitate future fund transfers, so he went to the bank to set up an agreed account. Unexpectedly, the clerk and When the manager was handling the documents, he found that the account had abnormal cash flow and had been notified as a warning account.

Under the persuasion of the clerk and the police, Hong Nan suddenly realized that he was in danger of being scammed. Fortunately, the bank's high sensitivity and the analysis of the police saved his hard-earned savings. He expressed his deep gratitude to the police and the clerk for their patient persuasion.

When the police verified the identity of Mr. Hong, they unexpectedly discovered that he had been reported by his family as a missing person. Afterwards, he went to the branch with the police to handle the evacuation and search, and reported to his family that he was safe as soon as possible.

Li Jianxing, head of the Wufeng branch, said that the Spring Festival is approaching, and the security maintenance work for this year's important festivals will focus on "stable law and order, smooth traffic, and people's peace of mind". Fraud groups are rampant, reminding the public that in the online world, people who have never met before are involved in investment. For money transactions such as loans, loans, etc., you need to be vigilant and double-check. You can also call the anti-fraud hotline 165 for verification, and follow the three anti-fraud essentials of "calmness", "verification", and "alarm" to protect your own property safety.

In addition, it is a wrong idea that missing persons need to be missing for 24 hours before they can report the case. You should seize the golden time of assistance to report the case to the police to avoid regrettable incidents.

☆Liberty Times e-newsletter reminds you, anti-fraud hotline: 165, reporting hotline: 110☆