Of the nine CCB accounts under Xiaoli's name, only one was opened for me.

Xiaoli, who graduated from college for five years, recently went to China Construction Bank to handle business, and unexpectedly found that there were nine savings card accounts in her name, of which only 1 card was opened by an individual, and she didn't know about the other eight accounts.

Xiaoli inquired from the bank that these eight accounts were opened after she was admitted to zhoukou normal University, and the opening banks were all business outlets of Zhoukou of China Construction Bank.

The bank account opened is not a case. At present, many students from zhoukou normal university Academy of Fine Arts, School of Design and School of Education go to the bank to inquire and find themselves "stuck".

I suspect that these accounts should be related to the school.

On August, 2065438+2007 1 day, a staff member of zhoukou normal university Finance Department told Beijing Time that if there are many students involved and all accounts are opened in Zhoukou, it should be related to the school. At present, for unknown reasons, banks and schools have been involved in the investigation on how to handle bank cards.

Shocked! There are also eight bank accounts in the name.

Xiaoli recently went to China Construction Bank to open a bank card for a house loan. The cashier at the counter entered her ID card information and told her that there were 9 accounts in her name and she could not open a new card.

"This is impossible. I only used a bank card from Zhang Jianshe. Please check it again. " Xiaoli was very surprised.

After checking again, the bank teller will print out the account opening information of each account.

Xiaoli looked dumbfounded.

Except for 1, these accounts are opened by themselves, and other accounts have never been known or seen by themselves. Strangely, the opening time and place of these accounts occurred when they were admitted to zhoukou normal University, and the opening banks were all in Zhoukou outlets of CCB.

What is even more bizarre is that Xiaoli didn't find a job in Zhoukou after graduation, but on 2011,the Zhoukou branch of CCB opened a social security account for her.

Feedback from classmates, ranging from 5 to 6 CCB accounts to 12 accounts.

News spread like wildfire. At present, students from the former School of Design and the School of Education of zhoukou normal University go to the bank to inquire, and all of them are "trapped". The situation is basically the same as Xiaoli.

According to the law, it is an infringement of personal information without the consent of the students themselves. Article 253 of the Criminal Law stipulates that anyone who, in violation of relevant state regulations, sells or provides personal information of citizens to others, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.

The security risks of card handling procedures are huge, and relevant departments need to strengthen supervision.