"Suzhou man's 640,000 yuan deposit was stolen, bank mismanagement is a warning" ⚠️⚠️⚠️
In Suzhou, China, Li Chengming was shocked after depositing 640,000 yuan into a bank account. He received two text messages in succession, showing that 199,818 yuan was transferred from each of his accounts. Li Chengming quickly asked the bank to freeze the account, but the bank refused to execute. Panicked, he immediately called the police and then rushed to the bank. Just 15 minutes later, when he arrived at the bank, he found that the account balance had dropped to only 19 yuan.
The bank tried to shirk responsibility, and Li Chengming resolutely decided to take legal action. The investigation found that the perpetrator Tan Jiankun obtained Li Chengming's personal information with the internal help of bank employees, which led to the fraudulent transaction. The court's investigation results showed that although the bank staff had noticed the fraud, they did not take timely action to stop it.
In the end, due to poor management and failure to properly protect customer information, the bank was ordered to compensate Li Chengming 642,438.9 yuan and interest.
This case is a wake-up call for everyone, highlighting the importance of protecting customer information and responding immediately to suspicious activities, and sternly reminding financial institutions to put customer security and trust first.
Everyone should also pay attention to protecting their own information.
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