標題: after two citizens illegally obtained personal name [打印本頁] 作者: kfbnh175y 時間: 2015-10-7 22:08 標題: after two citizens illegally obtained personal name (Reporter correspondent Gao Jian Peng WANG Qi) impersonation identity, phone report the loss, apply for a new credit card, cash card and then the card themselves. Guangdong Development Bank Credit Card retroactive review loophole, gave criminals an opportunity, two con artists thereby cash of nearly 18 million. Haidian Court of Justice to issue recommendations to banks, asking them to strengthen the audit, the bank accepted the proposal yesterday replies.
In this regard,http://www.huamanlou.com/home.php?mod=spacecp&ac=blog&blogid=, the Court advised the banks to refine customer information verification processes, strengthen their credit card security management tools to promote credit cards report the loss, write-off of emergency response mechanisms and management services.
Bank letter, he said it has optimized customer calls manual verification program, strengthen customer transactions SMS prompt, use bill,moncler femme, websites and other ways of customer information security education; streamline telephone self-service processes, increase staff in peak hours answering online services strengthen "Qinfang pro sign nucleophilic" credit risk management system corrective measures.