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The author:(作者)delvpublished in(发表于) 2013/12/29 7:03:38 Baotou： cheats remittances did not inform dupe the banks accountable
Xinhuanet, Huhehaote, December 29 (reporter Bai Bing)-for the current phenomenon of increased telecommunications fraud, issued new regulations in the banking sector in baotou city, Inner Mongolia: baotou city in the future anyone who cheats on the amount of bank branches, if failing to dupe (USD remittances above) obligation, holds the teller and leadership responsibilities. Recently launched retrogradation mechanism of the banking system in baotou city, from October to December this year of telecommunications fraud accountable branches and teller.
It is understood that the baotou Central Branch of people's Bank recently issued a notice, customer counters for USD transfers, we must strictly implement the signed Security informed the customers fill in form system, reminder to really implement the bank employee obligations, determined to build a strong last line of defense against telecommunications fraud, avoid mass loss. Failing to comply with that obligation, do not fill in inform million more fraud, to hold the teller and related leaders accountable.
Requirements in the banking sector, teller asks funds, asked if he knew the receiver situation, understand each other account information; see if remitter looked flustered, acts crazy, answering the phone at the same time, give awards to the bank teller to block telecommunications fraud.
Deputy Director of the Public Security Bureau in baotou City Man Doula says that in recent years, telecommunications fraud cases to show a trend of increasing in baotou city, especially by pretending to be on behalf of the national law enforcement authorities implement scams, lottery scams, Internet scams and fraud crimes such as QQ chat posing as an acquaintance is a prominent form. According to statistics, in January-August this year, the total of 281 cases of fraud of all kinds of telecommunications in baotou city, those four forms of crime of fraud accounted for 57% of telecommunications fraud.
Baotou City Police advise to keep preventing telecommunications fraud awareness-raising. Don't reveal your bank account numbers, passwords and identity information and don't go to strangers; someone before the transfer to repeatedly verify that know each other's identity and open a bank account; don't believe all in the name of State, putting money on the so-called "security accounts" receiving funding review; do not follow the telephone prompts, operation of ATM machine bank card at the Bank. Keep in mind: while the phone transfers, ten they are scams.
新华网呼和浩特12月29日电（白冰）针对当前电信诈骗案增多现象，内蒙古包头市银行部门近期出台新规：今后在包头市凡是给骗子汇出款的银行营业网点，如果没有尽到对上当者（万元以上的汇款者）的告知义务，要追究柜员和领导的责任。包头市银行系统近日启动倒查机制，对今年10月至12月发生电信诈骗的营业网点和柜员进行追责。
据了解，人民银行包头中心支行近期下发通知，对于客户在柜台办理万元以上转账业务的，要严格实行客户填写签署安全告知单制度，真正落实银行员工的提醒义务，坚决筑牢防范电信诈骗犯罪的最后一道防线，有效避免群众损失。如不履行此义务，不填写告知单而发生万元以上诈骗案的，要追究柜员和相关领导的责任。
银行部门要求，柜员要问资金用途，问是否知道收款人情况，是否了解对方账户信息；看汇款人是否神色慌张，举止反常，是否持续接听电话；同时，银行对堵住电信诈骗的柜员给予奖励。
包头市公安局副局长满都拉说，近年来，包头市电信诈骗案件呈现出逐年增多的趋势，尤其以冒充全国政法机关的名义实施诈骗、中奖诈骗、网络购物诈骗和利用ＱＱ冒充熟人聊天等诈骗犯罪形式表现最为突出。据统计，今年1至8月，包头市共发生各类电信诈骗案件281起，上述四种诈骗形式的犯罪占到电信诈骗的57％。
包头市警方提醒，要时刻提高防范电信诈骗意识。不要轻易泄露自己的银行账号、密码和身份信息；不要给陌生人转款；给熟人转款前要反复核实清楚对方的身份和银行账号；不要轻易相信以国家机关的名义，将钱款打入所谓的“安全账户”接受资金审查；不要按照电话中提示，在银行ＡＴＭ机操作银行卡。要切记：边打电话边转款，十有八九是诈骗。
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