The scammers are pretending to be the company's leadership, scammed 822,000!Police quickly stop paying to recover money
Author:Henan Legal Daily Time:2022.09.21
At present, the case of the leaders of the company's pretending to be deceived by the financial staff to transfer fraud. The company's "boss" was deceived by 822,000 yuan. Fortunately, the Criminal Investigation Brigade of the Zhengzhou Public Security Bureau's High -tech Branch emerged to help them save losses.
Recently, Ms. Zhong, who was working at work, received a call from the "leadership", saying that the company's annual trial needs to prepare the materials. Under the careful designs of the other party, Ms. Zhong added the other party QQ according to the requirements, and was "leadership" and later "leadership". Pulling into the company's internal office group, the group shows its company's "chairman" and "general manager". Although Ms. Zhong did not add the leader's QQ, she saw that the QQ nickname was consistent with the name of the leader. Ms. Zhong didn't think much.
Subsequently, "Leadership" asked Ms. Zhong to cooperate with her work and inquire about the balance of Ms. Zhong's account. In accordance with the "leadership" instructions, Xiao Zhong reported the company balance and previously engaged in the relevant work amount to "leadership". When I heard the balance of the company's account more than 100 million, the "leader" asked Ms. Zhong to transfer 822,000 yuan to the designated account. The real leader received a remittance of the bank and reminded the text message. He hurried to ask. Ms. Zhong realized that she had encountered fraud, and then came to the Criminal Investigation Brigade of the High -tech Branch to call the police.
After receiving the report, the police officer Niu Wei, Li Yaoding and others immediately carried out emergency stop payments. Through the joint anti -fraud squadron, the remittance account and other information were issued to the municipal bureau's anti -fraud center and the timely contacting banks. The 822,000 yuan inside recovered the loss for the enterprise.
The company's losses were restored, and the person in charge was grateful. On September 18, the company's staff came to the Criminal Investigation Brigade to send the banner of "good criminal police solving the case quickly to show their justice" to the police handling the police, and expressed his gratitude to Zhengzhou High -tech Public Security for helping recover economic losses.
(Henan Legal Daily Reporter Ning Xiaobo Correspondent Xue Yubai) ⑪
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