[Centennial Action] Please pay attention to the finance and account staff, and the fraud against you is here again!

Receive the boss's transfer instruction

Are you executed immediately? Still keep your heart?

Finance is responsible for the company's financial heavy responsibility

Master the flow of funds

The target of being a scammer

The liar is pretending to be a "boss"

Specify the transfer of transfer to the company's financial staff

Once entering the "Circle"

It will cause irreparable losses

Cases of impersonating the company's owner and the person in charge of fraudulent financial staff are usually criminals pseudo or stole social accounts such as QQ, WeChat and other social accounts of the company's boss, and make up the payment of "contract margin, business funds" and other reasons. It may be pulled into the false "internal QQ group of the company", set up simulation office chat scenes, deceives the trust of financial personnel, and instructed the financial personnel to transfer remittances for various reasons.

Ms. Tang is a company's financial staff

One day she received a screenshot of the email sent by the cashier

The content is to add the boss’s nails and work arrangements

After Ms. Tang added the boss

The boss asked her if she received a refund from a cooperative company

After the answer is not received

Let Ms. Tang send the company to flow

After a while, the boss said that there is a exchanges more urgent

Ms. Tang is required to transfer 500,000 yuan to the cooperative company

Also refer to the procedure to make up

Ms. Tang's heart doubts

Immediately call to the boss to take the true pseudo

After discovering that the other party is a liar

Immediately report to the police

Routine analysis

01

The scammers obtained personal information such as the victim's name, work unit, position and other personal information through illegal channels, and then registered social accounts such as WeChat or QQ to add the victims as friends.

02

Scammers often use leaders' real names, or they are exactly the same as the leader as WeChat or QQ names, and they also stole the leadership WeChat or QQ avatars.

03

Scammers can accurately say information such as the victim's name and let the victim remove the defense, and then ask the victim to transfer to the designated account as soon as possible on the grounds of meeting and the urgent need to transfer money.

04

The victim was afraid to verify the information with the leader because he was in awe of the superior, or was embarrassed to refuse the leader's help, etc., and was very likely to be deceived.

In fact, counterfeit bosses have instructed financial staff to transfer the customer to customers. However, there are still many financial personnel who have been deceived, causing huge property losses to the company and individuals.

Most of the deceived financial personnel have a bad habit, do not strictly abide by the company's financial management regulations, and confirm the boss or the person in charge of the boss or the person in charge of external transfer, so they have laid a hidden danger for being scammed.

Police tip

The company's financial staff must strictly abide by the financial management system and workflow. Financial seal and online banking U shield must be kept by special personnel to prevent special affairs. The next step in person in person or call is verified to avoid being deceived.

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