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in accordance with the regulations

已有 164 次阅读2012-12-14 04:19 |

(Reporter Hu Xiaomei) Bank wire withdrawals the revocation system could have been losses due to errors in order to restore the remitter,doudoune moncler, this system is precisely some illegal use became their implementation of the means of fraud. Recently,mercurial, the provincial capital of a company boss Liu reached a sales agreement with a company, the other promised payment by bank wire transfer, Liu received a bank wire transfer receipt,louboutin pas cher, upcoming goods by trucks carried away the other sent. Two days later, Liu to the bank to withdraw money, did not find this wire transfers are accounted for. Contact each other bank informed the wire transfer is the existence of an hour, but the wire transfer is handled remitter will submit a written application, called for the repeal of such bank wire transfer business, in accordance with the regulations, the Bank agreed to withdraw the sum wire transfer and to recover bank wire transfer a single receipt . Later investigations found that to defraud people took advantage of a bank wire transfer to withdraw the revocation system,burberry, bank wire transfer receipt single copy and fax to the other party within an hour, the successful implementation of the fraud,michael kors outlet. Lawbreakers wire transfer payment in the transaction, and wire transfer certificate by fax to the victims in order to dispel their concerns,lancel, so as to implement the fraud,michael kors outlet. To this end,abercrombie, the Provincial Public Security Bureau of Economic Crime Investigation Corps remind enterprise: the time of the transaction, not only to see the telegraphic transfer documents easily Truly, to determine the money has been credited into irrevocable performance, can effectively avoid being taken. Meanwhile, financial institutions should withdraw the revocation system of wire transfers to be perfect,doudoune moncler, and to strict management to prevent unscrupulous elements, against the society,abercrombie france.

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