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近年来,面对复杂多变的外部环境和较为严峻的案防形势,农行柜面成功堵截多起外部诈骗事件,有效保护了客户和农行资金安全,维护了良好的农行形象。但是随着虚拟运营商、第三方支付等互联网新兴经济形态的迅速发展,传统的电信诈骗逐渐向电信与网络相交织,诈骗方式智能化、资金分散网络化发展,层出不穷的电信诈骗,在严重威胁客户资金安全的同时,也增大了临柜人员风险防控压力。
In recent years, the face of complex and volatile external environment and a more serious situation of case prevention, ABC successfully intercept many external fraud cases, effectively protecting the client and ABC funds and safeguarding a good ABC image. However, with the rapid development of the Internet emerging economy such as virtual operators and third-party payment, the traditional telecommunications fraud gradually intertwines with telecommunications and networks, and the fraud methods are intelligentized and the funds are scattered and networked. The endless stream of telecommunications fraud is a serious threat Customer funds at the same time, also increased the risk of counter staff pressure prevention and control.