The Linyi Branch of Guangfa Bank successfully blocked the opening of suspicious accounts by deaf and mute people

Recently, the Linyi Branch of Guangfa Bank actively responded to the "card breaking" operation, successfully blocked a case of using the identity of a disabled person to open a suspicious account, and was highly praised by the Payment and Settlement Section of the Linyi City Center Branch of the People's Bank of China.

It is understood that on the morning of September 15, two deaf and mute people came to the business department of the Linyi branch of Guangfa Bank to ask for a bank card. When the hall staff asked the customer about the purpose of the card, the home address and the company's unit address, the customer said that he was an employee of xx printing group, and his card was used for salary, and the home address described by the two people was in a nearby community, and the company unit address was exactly the same as the registered address of the industrial and commercial information registration. This situation aroused the suspicion of the bank staff, and reported the situation to the director of the business office, who inquired about the account opening information of the enterprise and got in touch with the financial personnel of the enterprise, and the financial personnel of the enterprise made it clear that the two customers who came to the Linyi branch of Guangfa Bank to handle business were not employees of his unit. The Linyi Branch of Guangfa Bank refused the customer's request to open an account and reported the relevant situation in the local financial institution group.

After learning from the Linyi City Center Branch of the People's Bank of China, a number of deaf and mute people have recently opened accounts with various banking institutions, because of the special nature of their population, some bank outlets handle card opening business for them, and there is a greater risk involved in the case after the account is opened.

Everyone is responsible for breaking the card. In recent years, Guangfa Bank Linyi Branch has been insisting on carrying out compliance case prevention education, and combined with activities such as "Financial Miles", it has carried out many activities such as "financial knowledge on campus", "financial knowledge into the campus" and "financial knowledge into the mall". Through the holding of a series of activities, a pattern of high vigilance, strong sense of responsibility and effective measures has been formed. As of September 30, the Linyi Branch of Guangfa Bank has provided various clues to the public security organs more than ten times, and the development of related activities has not only played a wake-up call for customers entering the store, but also played a role in publicizing and warning college students, community residents, shopping mall merchants, etc. While preventing various financial frauds and protecting the safety of customer funds, it has also established a good social image of Guangfa people caring for customers and being highly responsible for the safety of customer funds, and contributing to the purification of Linyi's financial environment and the maintenance of financial order.