scheme has year after year, the new recruit.Earlier this month, the central bank new rules to be born, including "by ATM transfer, have to wait 24 hours after the transfer money to account", the industry known as "regret medicine", strive to maximize the block communication network fraud criminal suspects to induce the victim to money transfer, the implementation of money cash.No ChengXiang, the anti-fraud measures was part of it using the new methods into the con.
the bank make clear a regulation, since December 1, 2016, when Banks and payment institutions provide money transfer service shall be implemented by the following provisions, to the depositors to provide real-time to account, the common to account, to transfer a variety of ways to choose the next day, in the choice of depositors to handle the business.
in addition, in addition to my colleague account transfer, personal through self-service ATM transfer, hairpin go accepted after 24 hours to handle money transfer.Within 24 hours after card issuers accepted, individuals can apply for to cancel the transfer to the issuer.The new rules to a certain degree of communication network fraud.
new rules, which was originally conceived to protect the interests of the masses, unexpectedly criminals and to research a new scam: they trust to transfer, cash again diddle victims, after obtaining cash in, will go to the counter to cancel the transfer.
according to several media reports, the new rules implemented soon, with jiangsu citizens in self-service teller machines take out money to leave, there are two men, with bank card on the day of finish cash quota has been used as an excuse to request to borrow cash account.Became suspicious bank workers, asked the results immediately turned to leave each other.According to the bank staff analysis, the two men it could well be prepared to use ATM transfer 24 hours can withdraw the new rules on the implementation of fraud.
however, we know to the municipal public security bureau learned that jiaxing temporarily didn't find this kind of fraud, random interview in the street, most of the citizens is the cautious rational attitude.
in this remind the general public, do not want credulous ATM transfer voucher or after the first transfer, cash, make sure the money has to account to delivery the goods, to protect your assets.