事发建设银行仙桃德政园支行……
<div class="wx_rich_media_content" id="jsWxContainer"><p style='text-align: center;' data-mpa-powered-by="yiban.io"><br></p><p style='text-align: center;'><br></p><section data-tools="135编辑器" data-id="94875"><section style='display: flex;'><section style='box-sizing:border-box;width:8px;height:30px;background: #fefefe;margin-right: -5px;transform: rotate(0deg);transform: rotate(0deg);-webkit-transform: rotate(0deg);-moz-transform: rotate(0deg);-ms-transform: rotate(0deg);-o-transform: rotate(0deg);'><section style='box-sizing: border-box;width: 6px;height: 6px;background: rgb(49, 49, 47);border-radius: 100%;margin-right: auto;margin-left: auto;overflow: hidden;'><br></section><section style='box-sizing: border-box;width: 6px;height: 6px;background: rgb(49, 49, 47);border-radius: 100%;margin: 4px auto;overflow: hidden;'><br></section><section style='box-sizing: border-box;width: 6px;height: 6px;background: rgb(49, 49, 47);border-radius: 100%;margin-right: auto;margin-left: auto;overflow: hidden;'><br></section></section><section style='display: flex;'><section style='display: flex;'><section style='box-sizing: border-box;width: 4px;height: 100%;background-color: rgb(49, 49, 47);border-radius: 6px;overflow: hidden;'><br></section></section><section data-autoskip="1" style='box-sizing: border-box; padding-left: 10px; letter-spacing: 1.5px;'><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>近日，在建设银行仙桃德政园支行，银行柜员机智识破及时制止，协助警方获得涉嫌洗钱犯罪团伙线索，来看看咋回事？</span></p></section></section></section></section><section data-role="paragraph"><section style='vertical-align: inherit;line-height: normal;'><br></section></section><p style='text-align: center;'><span class="wxart_image" wx-style='display:inline-block;width: 182px;height: 182px;'></span></p><section data-role="paragraph"><section style='vertical-align: inherit;line-height: normal;'><br></section></section><section data-role="paragraph"><section style='outline: 0px; max-width: 100%; box-sizing: border-box; color: rgb(50, 51, 54); font-size: 16px; letter-spacing: 0.544px; background-color: rgba(1, 0, 0, 0); border-width: 0px; border-style: none; border-color: initial; font-family: 微软雅黑;'><section style='margin-top: 10px; outline: 0px; max-width: 100%; text-align: center; font-size: 11px; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; display: inline-block; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><section style='box-sizing: border-box; outline: 0px; max-width: 100%; display: inline-block; width: 2.6em; height: 2.6em; vertical-align: middle; line-height: 2.6em; border-radius: 50%; background-color: rgb(202, 33, 0);'><section style='box-sizing: border-box; margin-top: 0.36em; margin-bottom: 0.35em; margin-left: 0.44em; outline: 0px; max-width: 100%; width: 1.8em; height: 1.8em; line-height: 1.8em; border-radius: 50%; background-color: rgb(255, 255, 255);'><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; width: 100%; height: 21.5938px; font-size: 13px; color: rgb(100, 100, 100);'><p style='vertical-align: inherit; outline: 0px; max-width: 100%; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><strong>1</strong></span></p></section></section></section><section style='box-sizing: border-box; margin: -0.5em auto 0.3em; outline: 0px; max-width: 100%; width: 0px; border-top: 1.1em solid rgb(202, 33, 0); height: 1px; overflow: hidden; border-left: 1em solid transparent !important; border-right: 1.12em solid transparent !important;'><br></section></section></section></section><section style='outline: 0px; max-width: 100%; box-sizing: border-box; color: rgb(50, 51, 54); font-size: 16px; letter-spacing: 0.544px; background-color: rgba(1, 0, 0, 0); border-width: 0px; border-style: none; border-color: initial; font-family: 微软雅黑;'><section style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; text-align: center; box-sizing: border-box !important;'><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; width: 100%; background-color: rgba(1, 0, 0, 0);'><section style='margin-bottom: -1px; padding-right: 5px; padding-left: 5px; outline: 0px; max-width: 100%; box-sizing: border-box; display: inline-block; border-bottom: 2px solid rgb(202, 33, 0); vertical-align: top; color: rgb(100, 100, 100);'><p style='vertical-align: inherit; outline: 0px; max-width: 100%; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(192, 0, 0); box-sizing: border-box !important;'><strong>频繁测试交易密码，30笔转款高达70万</strong></span></p><p style='vertical-align: inherit; outline: 0px; max-width: 100%; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(192, 0, 0); box-sizing: border-box !important;'><strong>机警柜员心生疑惑</strong></span></p></section><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; border-bottom: 1px solid rgb(160, 160, 160); width: 100%; height: 1px; overflow: hidden;'><br></section></section></section></section><section style='outline: 0px; max-width: 100%; box-sizing: border-box; color: rgb(50, 51, 54); font-size: 16px; letter-spacing: 0.544px; background-color: rgba(1, 0, 0, 0); border-width: 0px; border-style: none; border-color: initial; font-family: 微软雅黑;'><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; line-height: 2em; box-sizing: border-box !important;'><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>2022年2月15日15时，22岁男性客户叶某在一名男性青年的陪同下，来到建行仙桃德政园支行，要求办理银行卡密码解锁业务。</span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>柜员热情接待了客户，核对了客户本人身份证件，为客户办理了</span><strong style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>银行卡密码解锁</strong><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>。</span></p></section></section><section data-role="paragraph"><section data-role="paragraph"><p style='vertical-align:inherit;'><br></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>正当叶某准备离开柜台时，<strong>随行男子拦住叶某，强行要求取出卡内全部存款。</strong>这一异常行为引起了柜员的高度警觉，一边安抚客户情绪，一边积极采取应对措施。</span></p><p style='vertical-align:inherit;'><br></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>通过查询客户相关信息，发现叶某为仙桃本地人，而持有的银行卡却在外地开立，且该卡近期频繁测试电子渠道交易密码。通过查询账户明细，发现在2月15日的<strong><font color="#ff0000">3个小时内，频繁发生30多笔快进快出交易，金额近70万元。</font></strong></span></p></section></section><p style='text-align: center;line-height: 2em;'><br></p><section data-role="paragraph"><section style='outline: 0px; max-width: 100%; box-sizing: border-box; color: rgb(50, 51, 54); font-size: 16px; letter-spacing: 0.544px; background-color: rgba(1, 0, 0, 0); border-width: 0px; border-style: none; border-color: initial; font-family: 微软雅黑;'><section style='margin-top: 10px; outline: 0px; max-width: 100%; text-align: center; font-size: 11px; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; display: inline-block; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><section style='box-sizing: border-box; outline: 0px; max-width: 100%; display: inline-block; width: 2.6em; height: 2.6em; vertical-align: middle; line-height: 2.6em; border-radius: 50%; background-color: rgb(202, 33, 0);'><section style='box-sizing: border-box; margin-top: 0.36em; margin-bottom: 0.35em; margin-left: 0.44em; outline: 0px; max-width: 100%; width: 1.8em; height: 1.8em; line-height: 1.8em; border-radius: 50%; background-color: rgb(255, 255, 255);'><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; width: 100%; height: 21.5938px; font-size: 13px; color: rgb(100, 100, 100);'><p style='vertical-align: inherit; outline: 0px; max-width: 100%; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><strong>2</strong></span></p></section></section></section><section style='box-sizing: border-box; margin: -0.5em auto 0.3em; outline: 0px; max-width: 100%; width: 0px; border-top: 1.1em solid rgb(202, 33, 0); height: 1px; overflow: hidden; border-left: 1em solid transparent !important; border-right: 1.12em solid transparent !important;'><br></section></section></section></section><section style='outline: 0px; max-width: 100%; box-sizing: border-box; color: rgb(50, 51, 54); font-size: 16px; letter-spacing: 0.544px; background-color: rgba(1, 0, 0, 0); border-width: 0px; border-style: none; border-color: initial; font-family: 微软雅黑;'><section style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; text-align: center; box-sizing: border-box !important;'><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; width: 100%; background-color: rgba(1, 0, 0, 0);'><section style='margin-bottom: -1px; padding-right: 5px; padding-left: 5px; outline: 0px; max-width: 100%; box-sizing: border-box; display: inline-block; border-bottom: 2px solid rgb(202, 33, 0); vertical-align: top; color: rgb(100, 100, 100);'><p style='vertical-align: inherit; outline: 0px; max-width: 100%; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(192, 0, 0); box-sizing: border-box !important;'><strong>客户遭殴打求助，柜员及时报警</strong></span></p><p style='vertical-align: inherit; outline: 0px; max-width: 100%; background-color: rgba(1, 0, 0, 0); box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(192, 0, 0); box-sizing: border-box !important;'><strong>警察及时介入调查，牵出背后犯罪团伙</strong></span></p></section><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; border-bottom: 1px solid rgb(160, 160, 160); width: 100%; height: 1px; overflow: hidden;'><br></section></section></section></section><section style='outline: 0px; max-width: 100%; box-sizing: border-box; color: rgb(50, 51, 54); font-size: 16px; letter-spacing: 0.544px; background-color: rgba(1, 0, 0, 0); border-width: 0px; border-style: none; border-color: initial; font-family: 微软雅黑;'><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; line-height: 2em; box-sizing: border-box !important;'><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>询问客户资金来源及去向时，叶某支支吾吾，称自己做批发生意，账户交易是正常的资金往来，但</span><strong style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>询问其交易对手名称却毫不知晓，判断疑似涉赌涉诈账户</strong><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>。</span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-align: justify;'>鉴于情况异常，柜员果断拒绝了两人的取款要求。</span><br></p></section></section><section data-role="paragraph"><section data-role="paragraph"><p style='vertical-align:inherit;'><br></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>离开银行网点后，随行男子和另一名隐藏在网点附近的男子对叶某进行了殴打。叶某迅速跑进网点寻求帮助，并要求报警。大堂经理立即将叶某某引导至VIP室实施保护并协助其报警。</span></p><p style='vertical-align:inherit;line-height: 2em;'><br></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>随后警方人员赶到，了解相关情况，判断殴打叶某的两名男子为涉赌涉诈人员，立即控制了其中一人，通过询问获得了犯罪团伙的相关线索。</span></p><p style='vertical-align: inherit;line-height: 2em;'><span style='font-size: 16px;'> <br></span></p><p style='text-align: center;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;color: rgb(73, 89, 112);font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;box-sizing: border-box !important;visibility: visible !important;width: 110px !important;'></span></p><section data-role="paragraph"><section data-support="96编辑器" data-style-id="33670" style='outline: 0px; color: rgb(0, 0, 0); letter-spacing: 2px; font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;'><section style='margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;'><section style='padding: 2px;outline: 0px;display: inline-block;background-color: rgb(32, 87, 146);'><section style='padding: 3px 15px;outline: 0px;border-width: 1px;border-style: solid;border-color: rgb(255, 255, 255);color: rgb(254, 254, 254);font-size: 16px;'><p style='vertical-align: inherit;outline: 0px;'><span style='outline: 0px;font-size: 17px;font-family: 微软雅黑, Microsoft YaHei;'><strong style='outline: 0px;'>温馨提示</strong></span></p></section></section></section></section><section style='vertical-align: inherit; outline: 0px; color: rgb(0, 0, 0); letter-spacing: 2px; font-size: 15px; font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif; line-height: normal;'><br></section></section><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>1、不出租、出借、出售个人银行卡、身份证和网银U盾等账户存取工具，以免造成经济损失，并承担法律责任。</span></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'><br></span></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>2、一旦发现买卖银行卡和身份证的犯罪行为，应及时向公安机关举报，配合公安机关或发卡银行做好调查取证工作，有效打击犯罪分子，自觉维护良好的用卡秩序，保障自己的合法权益。</span></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'><br></span></p><p style='vertical-align:inherit;line-height: 2em;'><span style='font-size: 16px;'>来源：仙桃反诈联盟</span></p></section></section></div><p></p> 牛B啊! 厉害了我的哥 年轻人真是一点法律意识都没啊，只有去感受社会主义铁拳了 银行风控系统没升级吗 频繁交易系统居然不冻结? 为银行工作人员点赞。
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