My wallet is almost hollowed out by the "leader"

Comrade of Police, help me quickly. I was a company's financial staff. Just now, I was pretended to be a scammer for more than one million!

01

The victim alarm

Recently, Ms. Fan Fan called the Port House Police Station of the Chaoyang Branch and was scammed by 1.083 million by telecommunications. After receiving the report, the policemen on duty Wang Shaowu and Cui Shuo immediately carried out the work of "stop payment" and "freezing", scrambled against time, and "grab money" online with scammers.

02

Discovery and deceived

This is the case: At 9 o'clock that day, Ms. Fan's home office, the scammer pretended to be the company leader to add Ms. Fan's friends through QQ, and asked Ms. Fan to verify a transfer of transfer, and asked her to transfer to a construction company in a certain construction company in the field. 10.83 million yuan.

After receiving the instructions, Ms. Fan transferred the funds to the account provided by the other party in two. The first transfer was 500,000 yuan, and the second transfer was 583,000 yuan. After transferring the transfer with the company's leadership, the leader said that he did not ask him to transfer the transfer to any company. Ms. Fan found that she was deceived and immediately called 110 to call the police.

03

Pay in time

Because Ms. Fan does not have a long transfer time and the alarm is very timely. The police analyzed that the two transfers are likely to not be completely transferred to the other party's account. Time is a fighter, and the chance of transferring money must not be left for the scammers. Wang Shaowu and Cui Shuo immediately carried out work simultaneously, grab time, fight speed, and grab money online.

Wang Shaowu's case and the account involved in the system were entered into the system in a timely manner. At the same time, the relevant departments were contacted to the relevant departments to take an emergency approval, and the relevant procedures were sent to related banks in a timely manner. At the same time, Cui Shuo quickly understood the account information of the suspect and actively coordinated the bank to intercept 400,000 "on the way".

In the end, with the efforts of the police's "struggle for seconds", 983,000 yuan was successfully intercepted. At present, the investigation of the case is undergoing further.

Police reminder:

If you encounter strange calls (information) and claim to be acquaintances or leaders, you must carefully verify the identity of the other party to avoid being scammented by telecommunications.

Enterprises should establish a sound financial management system to ensure that the operation of funds is safe and reliable.

The company's financial personnel must strictly abide by the financial management system and establish multiple contact information with the leaders of the supervisor. We can avoid being deceived and blindly obeyed and blindly obedient to the transfer requirements of strange calls or communication tools.

Once you encounter telecommunications fraud, report to the police immediately.

End

Source: Ping An Beijing Chaoyang

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