Financial front-line news on May 11slottournamentRecently, employees of three ICBC branches were banned from business for opening bank cards or U-shields for information network criminal gangs.
On April 19, the Hainan Supervision Bureau of the State Financial Supervision and Administration issued two fines. The ticket shows that Huang Haimei, then customer service manager of ICBC Haikou Qiongzhou Bridge Branch, and Chen Chaohai, then customer service manager of ICBC Haikou Yindu Branch, were both prohibited from engaging in banking by opening bank cards or U-shields to implement information network criminal gangs. 5 years of work.
On May 10, the Hainan Supervision Bureau of the State Financial Supervision and Administration again issued a new fine. The fine showed that Huang Hailong, then customer service manager of ICBC Haikou Wanghailou Branch, was prohibited from working in the banking industry for life by opening bank cards or U-shields for the implementation of information network criminal gangs.
According to incomplete statistics from the financial front line, this illegal act may have been disclosed for the first time in the State Financial Supervision and Administration, and no fines for other similar crimes have been retrieved.
