China CITIC Bank buys 1 billion fake financial management female employees to do a game for 6 mill

Updated on Financial 2024-06-07
14 answers
  1. Anonymous users2024-02-11

    Because some banks have insufficient capital turnover, they want to turn over funds through this way of financial management, and then trade with their banks, and then people mistakenly think that this kind of bank cheats the bank, but in fact this is not the case.

  2. Anonymous users2024-02-10

    Because there are some disputes of interests between different banks, peers are enemies, and only by bringing down one bank can the strength of another bank be reflected.

  3. Anonymous users2024-02-09

    Banks still have high performance requirements, people usually like to take shortcuts, and it is also banks that are better at cheating.

  4. Anonymous users2024-02-08

    China CITIC Bank is cautious about the favorite bank of the scam gang.

  5. Anonymous users2024-02-07

    China CITIC Bank is a formal joint-stock bank under the supervision of the China Banking and Insurance Regulatory Commission and is not a fraudulent bank. If you encounter a problem that confuses you, please call China CITIC Bank customer service**95558 or visit your local branch for consultation.

  6. Anonymous users2024-02-06

    In recent years, with the rapid development of the Internet and communication networks, it has provided a lot of convenience for the daily life of the broad masses of people, and at the same time, it has also given criminals an opportunity to take advantage of. There are endless cases of fraud using various technical means. In order to effectively protect the legitimate interests of customers, China CITIC Bank has recently popularized financial knowledge and prevented financial fraud through various forms.

    China CITIC Bank has launched the "Azhong Ashin Mengbao Anti-Fraud Record" on the official WeChat***, with a lively and lovely CITIC mascot image and a playful and vivid language style, to point out to customers the common fraud minefields in life, and ensure the safety of customers' funds. At the same time, the bank has also continuously pushed multiple issues of telecom fraud prevention strategies and credit card fraud prevention strategies on various types of ***. It is worth mentioning that China CITIC Bank Guangzhou Branch has also carried out a number of theme activities of "popularizing financial knowledge, creating a harmonious campus, and bringing financial knowledge to campus" for the student group, and organized the bank's outstanding lecturers and employees to carry out special lectures in many universities such as Guangdong University of Finance, guiding college students to skillfully identify financial fraud, arm themselves with financial knowledge, and prevent risks.

    China CITIC Bank Guangzhou Branch said that safeguarding the legitimate interests of customers is an unshirkable matter for China CITIC Bank as a responsible bank, and China CITIC Bank will continue to carry out various forms of "financial knowledge into 10,000 households" activities, while providing customers with safer and more thoughtful financial services.

  7. Anonymous users2024-02-05

    China CITIC Bank is a joint-stock bank, which is regulated by the China Banking Regulatory Commission (CBRC) and can be complained about if there is inappropriate behavior.

  8. Anonymous users2024-02-04

    As long as you are overdue and have made the minimum payment, the calculation is the same for any bank, not just CITIC Bank.

  9. Anonymous users2024-02-03

    CITIC Bank is not a scam bank.

  10. Anonymous users2024-02-02

    I know that the fault is **: pull the previous repayment into the current period, and the current repayment is not shown in the current period".

    Does the "previous repayment" in this sentence refer to the arrears of the previous period or the arrears of the previous period?

  11. Anonymous users2024-02-01

    Hello dear dear, I am happy to serve you: Bank of China Wealth Management deceived me tens of thousands of yuan can be called to the police, 1, was instructed to Pei Jing fraud, it is recommended to call 110 and go to the local police station to report to the police, the other party's line is suspected of fraud, and there is a possibility of recovery after the police; 2. Legal basis: 1) Article 266 of the Criminal Law [Crime of Fraud] Whoever defrauds public or private property, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.

    It can be recovered, you can report to the police that you have been defrauded, then the police will investigate the other party, and then the other party will be arrested, and after the arrest, the police will return the victim's money to the victim, so that your money can be returned. Article 266 of the Criminal Law of the People's Republic of China: Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

  12. Anonymous users2024-01-31

    Summary. Bank of China Wealth Management defrauded tens of thousands of yuan, which can be solved by the police. Bank of China Wealth Management deceived me tens of thousands of dollars can be called to the police, 1. If you encounter fraud, it is recommended to call 110 and go to the local police station to report to the police, the other party's behavior is suspected of fraud, and there is a possibility of recovery after calling the police.

    Bank of China Li Kai Xuncai deceived tens of thousands of yuan, which can be solved by the police. Bank of China Wealth Management deceived me tens of thousands of dollars can be called to the police, 1. It is recommended to call 110 and go to the local police station to report to the police, the other party's behavior is suspected of fraud, and there is a possibility of recovering it after calling the police.

    Legal basis: 1) Article 266 of the Criminal Law [Crime of Fraud by the World Sect] Whoever defrauds public or private property, and the amount is relatively large, is to be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances for repatriation, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine.

  13. Anonymous users2024-01-30

    China CITIC Bank is a scam bank! If you take a look at the credit card bill accounting formula of China CITIC Bank, you will know that the mistake is **: Pull the previous repayment into the current period, and the repayment in the current period is not shown in the current period The wrong account of the current repayment is included in the next period, which is equivalent to not repaying in each period The consequence of this calculation is equivalent to offsetting the consumption of two installments with one installment.

    The evil consequence of this is that it increases the arrears of each instalment in disguise, and the longer the time, the greater the harm.

    Regarding the error of the credit card accounting formula of China CITIC Bank, the credit card center of China CITIC Bank in Luoyang City knew about it, but it did not correct it, so I went to the credit card center of China CITIC Bank in Zhengzhou City, Henan Province to see if it could be changed. I hit ** (037155619901) In the past, there was a woman who claimed to be Guo Xiaopeng and said that she was fully responsible, and the original bill calculation formula was wrong and could not be changed, but she could reward me with 200,000 points to prevent me from making a statement. I said that rewarding me with 200,000 yuan could not cover up the crime of CITIC Bank, and she did not agree, but suggested that I go through legal procedures to sue CITIC Bank Co., Ltd. **** Henan CITIC Bank Credit Card Center, and they will accompany me to the end.

    The billing formula of the CITIC Bank credit card bill is incorrect.

    The credit card billing formula of China CITIC Bank is incorrect.

  14. Anonymous users2024-01-29

    Hello, I am glad to serve you and give you the following answer: China CITIC Bank Wealth Management may suffer losses, but it depends on the investment strategy and risk tolerance of the investor. Reason:

    1.Improper investment strategy of investors: When investors invest in CITIC Bank's wealth management products, if the investment strategy is not appropriate, it may lead to investment losses.

    2.Insufficient risk tolerance of investors: When investors invest in CITIC Bank's wealth management products, if the investor's risk tolerance is insufficient, it may lead to investment losses.

    Workaround:1Investors should formulate a reasonable investment strategy based on their own investment objectives, investment horizon, investment experience and other factors to avoid investment losses.

    2.Investors should determine their own risk tolerance based on their own financial situation, investment experience and other factors to avoid investment losses. Steps:

    1.Understand the investment risks of China CITIC Bank's wealth management products: Investors should fully understand the investment risks of China CITIC Bank's wealth management products in order to better grasp the investment risks.

    2.Formulate a reasonable investment strategy: Investors should formulate a reasonable investment strategy based on their own investment objectives, investment horizon, investment experience and other factors to avoid investment losses.

    3.Determine your own risk tolerance: Investors should determine their own risk tolerance based on their own financial situation, investment experience and other factors to avoid investment losses.

    Personal Tips:1When investing in CITIC Bank's wealth management products, investors should fully understand the risk of investment, formulate a reasonable investment strategy, and determine their own risk tolerance to avoid investment losses.

    2.Investors should review their investment strategies regularly to ensure that they remain appropriate for the current market environment. 3.

    Investors should regularly review their risk tolerance to ensure that their risk tolerance is still applicable to the current market environment. Relevant knowledge: When investing in CITIC Bank's wealth management products, investors should fully understand the investment risks, understand the rate of return, investment period, investment fees, etc., so as to better grasp the investment risks.

    In addition, investors should also be aware of the changes in the market so that they can adjust their investment strategies in time to avoid investment losses.

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