ATM transfer revocable, Wenzhou boss cheated 7800 Yuan-transfer rules, fraud, ATM-IT information
ATM machine transfer 24 hours to withdraw from being a liar as a new Telecom fraud.
Surging News December 15 from the bridgehead in Yongjia County, Wenzhou, Zhejiang Public Security Bureau police station was informed that on December 10, the Institute received a local coin shop owner reported, said it shipped after receipt of customer 7800 Yuan bills, but the transfer amount is yet to arrive, asking banking service after that, swindlers use ATM remittances transfers the new rules be dismissed. At present, the case is under further investigation, be amount has not been recovered.
Network fraud and the prevention and combating of crime, the Chinese Supreme People's Court, China's Supreme People's Procuratorate and other six ministries jointly issued in September on how to prevent and combat fraud notices of telecommunication networks, provides personal banking teller machines (ATM) to non-account transfer of the same name, after 24 hours of funds to the account.
According to bridge police station police investigators to the surge-news of Wang Yang, Lee reported in local operation the button for more than 10 years. December 9 after lunch, two men to shop button and, after negotiation, both in price per 0.9 Yuan buying two bags, nearly 90 pounds of buttons, the total price 7800 Yuan. But they said cash is not enough to transfer to the Bank.
After it has been agreed that Lee, one of the two men with Lee bank card number to the Bank, another person to chat with Lee in the shop. After about 20 minutes, and transfer bills to the men back to the ATM machine Lee check information.
Lee did not know ATM transfers new rules, bills represents remittances was successful, check the information after two people take away the goods. That night, Lee has not prompted with a bank account, after calling the customer service phone, that liar 7800 has been withdrawn. Next morning Lee police.
Xinhuanet reported that since the implementation of new rules on bank account since China more financial institutions have successfully intercepted hundreds of cases of suspected fraud. According to incomplete statistics, December 1-7th China to curb alleged Telecom scam 367 cases, for alleged fraud 175 withdraw ATM transfers, involving a total of 1.89 million Yuan. According to qianjiang evening news reported on December 6, new regulations in the implementation of the 5th Zhejiang was successfully blocked at least 4 Telecom fraud, irreversible loss of 97,000 yuan.
Police warned that after the implementation of new rules, cannot afford to transfer text messages, transfer successful shots or paper certificate as evidence of the success of remittances must be effective to account for the funds. Real-time if there is demand, directly to the counter or using online bank transfer.
ATM转账可撤销，温州女老板被骗7800元 - 转账新规,诈骗,ATM - IT资讯
ATM机转账24小时可撤回被骗子用作新型电信诈骗。
澎湃新闻12月15日从浙江温州永嘉县公安局桥头派出所获悉，12月10日，该所接到当地一纽扣店老板报案，称其收到客户7800元转账单后将货发走，但转账金额迟迟未到账，询问银行客服后得知，骗子利用ATM转账新规将汇款撤销了。目前，案件正在进一步侦查中，被骗金额尚未追回。
为防范和打击电信网络诈骗犯罪，中国最高人民法院、中国最高人民检察院等六部委于9月联合发布《关于防范和打击电信网络诈骗犯罪的通告》，规定个人通过银行自助柜员机（ATM机）向非同名账户转账的，资金24小时后到账。
据桥头派出所办案民警王晨阳向澎湃新闻介绍，报案的李女士在当地经营纽扣生意十余年。12月9日午饭后，两名男子到店挑选纽扣，经议价，两人以每颗0.9元的价格购买了两大包、近90斤纽扣，总价7800元。但两人表示身上现金不足，要去银行转账。
经李女士同意后，两人中的一人拿着李女士银行卡号前往银行，另一人在店中与李女士闲聊。约20分钟后，转账男子拿回ATM机转账单交给李女士核对信息。
不知ATM转账新规的李女士，以为转账单代表汇款成功，核对信息后让两人将货拿走。当天晚上，李女士仍未收到银行到账提示，拨打银行客服电话后，得知骗子已将7800元撤回。次日一早李女士报警。
据新华网报道，自银行账户新规实施以来，中国多地金融机构成功堵截数百起涉嫌诈骗案件。据不完全统计，12月1日~7日中国堵截涉嫌电信诈骗案件367起，因涉嫌诈骗撤销ATM转账175笔，涉及金额189万元。另据钱江晚报12月6日报道，新规实施5日内浙江已至少成功拦截4起电信诈骗，挽回损失9.7万元。
警方提醒，新规实施后，不能简单以汇款短信、转账成功截图或纸质凭证作为汇款成功的依据，必须以资金实际到账为准。若有实时到账需求的，可直接到柜台办理或使用网银转账。