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以案说险|广发银行南京分行提醒您:保护个人信息 谨防网络诈骗陷阱
Jiang Nan Shi Bao·2025-09-23 07:09

Core Points - The article highlights a case of identity theft where an individual, referred to as Xiao Zhang, was wrongfully accused of defaulting on a bank loan due to the misuse of his personal information by criminals [1] Group 1: Incident Overview - Xiao Zhang received a court notice regarding a 500,000 yuan loan that he allegedly defaulted on, despite never having taken out such a loan [1] - The investigation revealed that a criminal gang had illegally collected sensitive personal data from Xiao Zhang during a promotional event, leading to the fraudulent loan application in his name [1] Group 2: Bank's Recommendations - The bank advises individuals to properly dispose of documents containing personal information, such as delivery slips and receipts, to prevent identity theft [1] - It is recommended to annotate the purpose on copies of identification documents to limit their use and to clear the photocopier's memory after use [1] - Individuals are cautioned to carefully verify the credibility of websites before participating in online surveys to avoid disclosing personal information [1] - The bank warns that using free WiFi can expose personal information and suggests using dedicated app clients for banking transactions while setting WiFi connections to manual [1]