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基层农信机构应综合利用身份联网信息、征信系统、纳税系统等平台,加强客户身份信息核实,堵截电信网络新型违法犯罪的资金划转路径“互联网+金融”的快速发展,为金融消费者带来了高效便捷的体验,同时,业务存在的漏洞也为不法分子实施电信诈骗提供了可乘之机。基层农信机构面对的客户大多数是农村消费者,因此要特别注意防范,不让不法分子的电信网络诈骗得逞,从而保护农村金融消费者的财产安全。
The grassroots rural credit cooperatives should comprehensively utilize such platforms as the identity networking information, credit information collection system and tax payment system to enhance the rapid development of customer identification information verification and interception of new Internet criminal funds “Internet + finance” Consumers have brought an efficient and convenient experience, at the same time, the business loopholes in the criminals for the implementation of telecom fraud provides an opportunity. The majority of customers facing grass-roots rural credit cooperatives are rural consumers, so pay special attention to prevent and prevent criminals from carrying out network fraud to protect the financial safety of rural financial consumers.