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近年来,随着外部经济环境复杂多变,民间借贷、非法集资、电信诈骗等案件频发,以虚假证件、虚假资料、虚假凭证,利用电信、汇款、网络、自助设备以及恶意逃废银行债务等为主的欺诈方式和手段并存多发,外部欺诈形势日益严峻。本文对工行河南安阳分行外部欺诈形式进行了调研分析,就进一步加强外部欺诈风险事件防范工作进行了思考。近年来,工行河南安阳分行针对外部欺诈形势严峻,严重威胁广大客户的资金安全的情况,采取了多种防范措施,有效遏制了外部欺诈案件的发生。近期,笔
In recent years, with the complex and volatile external economic environment, frequent cases of private lending, illegal fund-raising and telecommunications fraud have led to the use of telecommunications, remittances, the Internet, self-service equipment and malicious evasion of bank debts by false documents, false information, false certificates, Such as fraud and coexistence of multiple ways, the external fraud situation is increasingly grim. This article conducted an investigation and analysis of the form of external fraud at Anyang Branch of ICBC in Henan Province, and considered the further prevention of external fraud and risk events. In recent years, ICBC Henan Anyang Branch has taken various preventive measures to effectively prevent the occurrence of external fraud in response to the serious situation of external fraud and a serious threat to the financial security of its clients. Recently, pen