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Home News Catch-Up Identity Fraud & Theft Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes
Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes
Monday, 29 December 2014 00:00

Three Bank of China customers lose RMB200m in suspect transfers
WantChinaTimes
However, when he tried to withdraw money from an ATM in Nanjing in July, the balance was only 100 yuan (US$16). Another man, Yang Dong, deposited 2 million yuan (US$322,000) in the Penglang ... Another staff member of the branch said Wang signed the ...
funds transfervictim impact
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