Officer Zhang Ruilin from Bazhang Police Station, Chiayi City Police Department, was patrolling when he received a report from Yongfeng Bank's Chiayi branch on Xingye West Road, West District. The bank informed him about a man attempting to open an online bank account to provide for a stranger. The bank's deputy manager, noticing something suspicious, suspected a potential scam and immediately alerted the police.
The officer arrived promptly and learned that Mr. Su (born in 1961) had befriended a woman online. After several days of friendly exchanges and investment advice, Mr. Su lowered his guard. The woman, claiming to face financial difficulties due to a stock market crash, requested to use Su’s bank account. Without realizing the red flags, Su proceeded to the bank to set up the account.
The officer explained in detail the common fraud tactics used by scam groups and provided similar case examples. After patient persuasion, Su realized he was being deceived and canceled his plan to lend his account. He vowed to contact the police for verification if he encountered similar situations in the future.
The police's timely intervention and compassionate approach successfully prevented Mr. Su’s account from being exploited by fraudsters. Su expressed his gratitude to both the officers and bank staff for their professionalism and vigilance.
Bazhang Police Station Chief Chen Yancheng emphasized the importance of police-bank collaboration in preventing fraud. He urged citizens to remain vigilant, especially when approached with suspicious investment opportunities or large transactions. If in doubt, contact the police or the 165 Anti-Fraud Hotline immediately.
Cooperation between citizens and law enforcement is key to combating fraud and protecting potential victims. Remember to "listen, hang up, and verify" to avoid falling into scams. Call the 165 Anti-Fraud Hotline or 110 for assistance.
