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建行龙冈支行联合警方帮客户追回被骗资金
Jiang Nan Shi Bao· 2025-08-06 13:22
Core Insights - The article highlights a case of a senior citizen falling victim to a fraudulent investment scheme disguised as a high-yield opportunity, resulting in a loss of over $40,000 [1][2] - The swift response from the bank, including collaboration with law enforcement and international banks, led to the successful recovery of the funds within three days [2] Group 1: Incident Overview - A senior citizen, seeking to rent out a property, was lured into a scam involving a fake investment app promising a 5% return in three days [1] - The victim transferred over $40,000 in four transactions to a designated account before realizing the fraud [1] Group 2: Bank's Response - The bank's team initiated an emergency plan to assist in freezing the fraudulent account, coordinating with police and foreign banks to intercept the funds [2] - After three days of efforts, the bank successfully froze the account just before the funds were about to be transferred, allowing for the recovery of the money [2] Group 3: Customer-Centric Approach - The incident reflects the bank's commitment to customer service, showcasing rapid response, inter-departmental collaboration, and professional dialogue with international banks [2]