"Boss" requires transfer !!!

At 16:40 pm on August 26, 2022, Ms. Jia walked into the police station anxiously and told the police that the money of her company seemed to have been deceived and had been transferred to 175,000, but she felt wrong, so she rushed to the police station. Consultation for help.

How did things happen? It turned out that Ms. Jia, who was responsible for the company's management, received a QQ email on August 25, which claimed that she recently created the company's "high -level QQ group" due to work. Important work needs to be arranged. When I saw the email sender, the person in charge of the company was the name of Mr. Zhang. At the moment, Ms. Jia did not think too much. She also called Ms. Yang, the company's finance, to join the group. The lady's account is not doubtful, and she did not verify the situation.

Later, the two "leaders" in the QQ group discussed that there was a project that had not been paid, so that Ms. Yang turned all the money in the company's account. Ms. Yang was a pair of accounts, and there were 175,000 that could flow. Immediately prepared for the transfer, and the remaining money was operated later.

At the beginning, the other party provided a private bank Kaka. Ms. Yang said that she could only transfer to the public account, and the other party provided an account of "Guangxi Bindi Fruit Miao Cultivation Co., Ltd.". When the transfer was completed, the two felt that the company was not right. The name of the company was not the name of the company's company. Under doubt, the two contacted Mr. Zhang, the person in charge of the company. After asking Mr. Zhang, Mr. Zhang said that there was no QQ at all. I was shocked to be deceived, so I rushed to leave the police to help.

Fortunately, the police station was left to freeze the transfer account for the first time, and the money was frozen to the account before the suspected account was transferred to the account, so that the loss was restored. Ms. Jia learned that she was grateful, "I'm afraid, fortunately you have you, otherwise there are more than two million in the company's accounts to be transferred to the scammer!"

Leave the police station here to remind that telecommunications fraud has been upgraded. They focus on the legal representative and financial staff of enterprises and institutions and implement fraud. Because such personnel are in charge of a large amount of funds, relevant units must strictly implement the financial management system. As long as they involve involved If funds payment and transfer must be verified by corporate legal persons, customers in person or telephone.

Coincidentally!

This kind of fraud information received in Hangzhou has increased!

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