A 28-year-old man surnamed Zhang went to the bank a few days ago and told the clerk to take all the 6.04 million yuan in cash in the deposit book. The money had just been remitted from 3 accounts, but Zhang Nan wanted to take it away immediately, and might not clearly explain the source of the bribe, so he immediately called the police. After the police arrived, they took Zhang Nan back for interrogation. Sure enough, Zhang Nan was found to be a fraudulent driver .
According to the investigation, police officer Chen Hengcheng, police officers Lin Yufang, Zhong Guohong, Zeng Zhonghao, and Wang Qizhong of the Wufeng Sub-bureau received a report from a bank on Zhongxing Road in Dali District at regarding 11:30 a.m., saying that a 28-year-old man surnamed Zhang came to the cabinet and wanted to marry him. Clear the account and withdraw all NT$6.04 million in the account.
The bank clerk found that the man’s account had been warned, and it was canceled at the beginning of March this year. He wanted to withdraw the money remitted on the same day, and immediately notified the police when he noticed something wrong. Unable to explain the details of the investment, the police asked the bank clerk to contact the remitter in order to avoid head account fraud and further confirm the source of the money. Defrauding the drivers successfully saved the hard-earned money of the people.
Chen Xianglin, Director of Wufeng Sub-bureau, said that the public should remain vigilant regarding suspicious remittance requests, and keep in mind the three principles of “calmness, verification, and reporting to the police” and “do not hand over personal information at will, and do not follow instructions to operate ATMs or the Internet at will.” Banks, and ignore calls or messages from unknown sources” can effectively avoid being deceived, and the police and the public work together to curb the occurrence of fraud cases.
