Joke Collection Website - Public benefit messages - Is it strict to handle bank cards in Zhanjiang?
Is it strict to handle bank cards in Zhanjiang?
Yes, the review is very strict.
The stricter audit of opening an account and opening a card began with the bank's "card-breaking" action. The main tools of online fraud are telephone cards and bank cards, and the public security department starts from this level to crack down and control the crime of "two cards" online fraud. At present, almost every bank has adjusted its account opening process, which has prevented the occurrence of chaos such as illegal trading and lending of bank cards to a certain extent, and greatly reduced the possibility of using bank cards for money laundering fraud.
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