Henan women's wages were transferred within 6 minutes. Whose pot is this?

Ms. Zheng from Jiyuan, Henan Province, is paralyzed by her in-laws, and her father-in-law is taking care of her mother-in-law at home. The child is about to be born and she needs money urgently. Ms. Zhou is pregnant and needs a sum of money to use after pregnancy.

At 1 1:50 this morning, she suddenly received a short message from Zhongyuan Bank, saying that the salary of 6666 yuan had arrived last month. At that time, Ms. Zhou was very happy to finally get her salary, but she was not happy for long. 1 1: 57, this salary was taken away by a strange account within six minutes. Ms. Zhou further investigated and found that this is an IP address in Yunnan. To this end, Ms. Zhou reported the case to Zhongyuan Bank and the bank also contacted the police station. ?

The person who transferred the money was Lu, and Ms. Zhou said that she didn't know him at all. Moreover, I have my ID card and bank card on me, and I have not received the message and verification code. How did this money disappear? When the reporter and Ms. Zhou came to Jishui Sub-branch of Zhongyuan Bank together, it was determined that all this was not his own operation, but also the money transferred from the mobile phone client of Zhongyuan Bank.

We know that mobile banking needs five steps to complete the transfer. These five steps are mobile phone number, mobile phone account login password verification code, and the most important thing is the transaction password.

Ms. Zhou did not receive any verification code. Zhongyuan Bank has not given the relevant answer as to how the other party stole Ms. Zhou's bank password, account password and SMS verification code. ?

The staff of the bank also explained that Ms. Zhou's experience is relatively rare, and there are loopholes in the mobile banking system of Bank of China.

Later, according to further investigation, it was precisely because the staff were wary of the trust of the bank that the criminals got an opportunity. Maybe a bank employee stole money from a client,

On August 18, the Information Disclosure Form of Administrative Punishment of Anyang Branch of Henan Banking Insurance Regulatory Bureau (No.10/KLOC-4 of Safety Supervision Punishment Decision [2020]) published on the website of China Banking Regulatory Commission showed that Zhongyuan Bank Co., Ltd. (hereinafter referred to as? Zhongyuan Bank? There are two kinds of illegal acts in Anyang Branch, one is that the wealth management manager steals the wealth management funds from customers, and the other is to authorize those who do not have senior management qualifications to exercise their senior management authority. According to the relevant laws and regulations, Anyang Banking Insurance Supervision Branch made an administrative penalty decision to prohibit Li Li, an employee of Zhongyuan Bank Anyang Branch, from engaging in banking business for life.

Wang Yunping, Wu Lijuan and Niu Aihua were responsible for the supervision or management of the above-mentioned violations, and were given a warning, fined 50,000 yuan, and cancelled the post of senior manager of banking financial institutions for 2 years.

It seems that this thing is the customer's trust in bank employees, revealing information to employees, and giving bank employees the opportunity to engage in illegal and criminal activities.

This incident shows that the bank's security system is also unsafe. Even our mobile phones must be used safely. Don't click on unknown websites and connections.

This incident also inspired us to choose big banks when paying salary cards, and to protect our personal information and reduce the chance of being stolen by criminals.