Recently, employees of three branches of ICBC were banned from business due to "opening bank cards or U-shields for the implementation of information network criminal gangs".
On May 10, the Hainan Regulatory Bureau of the State Financial Supervision and Administration released a new ticket. According to the ticket, Huang Hailong, the customer service manager of Haikou Wanghailou Sub branch of ICBC at that time, was prohibited from working in the banking industry for life because he started bank cards or U-shields for the implementation of information network criminal gangs.
Earlier, on April 19, Hainan Regulatory Bureau of the State Financial Supervision and Administration released two tickets. According to the ticket, Chen Chaohai, then the customer service manager of ICBC Haikou Yindu Sub branch, and Huang Haimei, then the customer service manager of ICBC Haikou Qiongzhou Bridge Sub branch, were both prohibited from working in the banking industry for five years when they opened bank cards or U-shields for information network criminal gangs.
