In recent years, criminals have carried out fraud crimes through a variety of means, and the modus operandi has emerged one after another, and the Tianjin Beichen Branch of the Postal Savings Bank has always tightened the anti-fraud strings in its daily work, maintained a high degree of sensitivity, and effectively guarded the people’s “money bags”.

Recently, a customer came to the business department of Tianjin Beichen Branch of the Postal Savings Bank to handle the withdrawal business, and the teller Meng Xiangna realized that the customer’s source of funds and the purpose of withdrawal were abnormal after communicating with the customer about the purpose of withdrawal, and preliminarily determined that this business may be suspected of fraud. Therefore, she told the supervisor Jin Chunzhi to submit it to the Anti-Fraud Center for verification. After 10 minutes, the anti-fraud officer contacted the director of the branch and informed him that the withdrawal business was indeed risky, and the business would not be handled first. At this time, the customer has already left the branch due to something.
In the afternoon, the customer returned to the branch again to handle inter-bank remittance and time deposit. Jin Chunzhi immediately contacted the anti-fraud police, and the police expressed the hope that the outlets would cooperate and hold the customer and not let him leave. Under the guidance of the police, a number of staff members of the business department of the Tianjin Beichen Branch of the Postal Savings Bank worked together to try their best to hold back the customer. The teller Meng Xiangna received the customer again and carefully inquired about the purpose of the withdrawal. At the same time, the lobby staff evacuated other customers, closed the entrance and exit of the outlet with the police, and waited for the arrival of several other police officers. Eventually, the man was taken away by the police on suspicion of fraud.
Shortly after the incident, the Ninth Brigade of the Crime Investigation Detachment of the Beichen Branch of the Public Security Bureau sent a letter of thanks to the Tianjin Beichen Branch of the Postal Savings Bank, highly affirming the staff of the branch’s business department for their strong awareness of anti-fraud, timely reporting of clues, and active cooperation with the police in the course of their work. The police-bank linkage successfully intercepted more than 140,000 yuan of fraudulent funds and guarded the people’s “money bags”.