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2014年10月9日上午,河北省广平县联社城关信用社成功堵截一起假存单诈骗案,截获假存单100万元,避免了重大资金损失。当天上午9时40分左右,一男一女二人来到柜台前要求办理100万取款业务。因是大额取款,委派会计冯瑞霞进行了接待。临柜人员对其“存单”进行甄别时发现,该“存单”存在较多疑点。一是该“存单”的颜色较深,与信用社存单有明显区别;二是信用社办理大额存取款业务
On the morning of October 9, 2014, Hebei Guangping Associated Press Chengguan Credit Cooperative successfully intercepted a fraud contract fraud case and intercepted 1 million yuan of false certificates of deposit to avoid major financial losses. At about 9:40 a.m., a man and a woman both came to the counter and requested handling of 1 million withdrawals. Because of large withdrawals, accounting appoint Feng Rui Xia received. Pro cabinet staff to its “deposit list ” when screening found that the “deposit list ” there are more doubts. First, the “deposit ” darker color, and the credit card depositors have obvious differences; second credit for large deposits and withdrawals business