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电信诈骗案件的频繁发生,说明客户的资金安全已经受到严峻的考验,也为银行的风险防范工作敲响了警钟。本文旨在通过对典型电信诈骗案件的分析,从银行的角度提出防范电信诈骗的若干对策,为银行的风险防范工作提供参考。
The frequent occurrence of telecom fraud cases shows that the client’s fund safety has been severely tested and a wake-up call has been set for the bank’s risk prevention work. This article aims to put forward some measures to prevent telecommunications fraud from the perspective of the bank by analyzing the typical cases of telecommunications fraud and provide reference for the bank’s risk prevention work.