[Hundred Days Action] Stop paying recovery of 5.06 million beware of the fraud trap on the annual inspection of corporate accounts.

Jing'an Police detects together

Case of financial personnel of fraud companies

Return to recover 5.06 million yuan

And send it all back

Pretend to be a bank annual inspector

Based on the annual inspection of an enterprise account

Deceive financial personnel to join

The so -called "company executive group"

By the "project model

Reasons for borrowing funds "and other reasons

Ten tens of thousands of yuan of funds for the company

recently

Jing'an Police quickly detects together

"Polying polygon hunting financial personnel"

Telecom network fraud case

Successfully stop

Return to the deceived funds of 506 million yuan

"High -level group chat" to dizzy finance

Ms. Xu is an investment management

Co., Ltd.

In the morning of June 28 this year

She received a strange phone number

The other party claims to be the staff of a bank

Speaking of Ms. Xu's public account

The annual inspection is almost expired

It will be discontinued by the company to discontinue the public account

And let her add work QQ

So as to check and submit

The materials required for the annual inspection of the public account

Considering the annual inspection of the corporate account

Ms. Xu immediately according to the guidance

Add a call

QQ

And was quickly pulled in by the other party

"The business expansion of a certain company"

QQ group chat

Ms. Xu discovered

In addition to yourself

And the company owner

"President Wang — Executive Director"

And "General Li -Supervisor"

And some strangers

"President Wang — Executive Director"

From time to time to discuss in the group

The so -called "Enterprise Annual Inspection" business

Then ask her to make the company balance

All in the group

Ms. Xu as required

Operate

In fact

When Ms. Xu enters the QQ group, starts

Waiting for her is a series of routines

In the subsequent "chat"

"President Wang — Executive Director" said

Due to business needs

Ask Ms. Xu

Specify to two

Account remittance

After the operation is completed

She passed the phone

To the company's boss

Verify the relevant situation

Only discovered the people in the group

All scammers

Then call the police immediately

Lien Pay to pay more than 5 million

Follow the line to investigate the fraud gang

After receiving the report

The Criminal Investigation Detachment of the Branch is quickly

Together with the North Railway Station

Establish an task force to conduct investigations

Relying on the municipal anti -fraud center integrated operation mode

The task force found it quickly

Partial capital flow

And make urgent payment

At the same time, multi -level suspect account

Expand funding

On the day of the crime

Successfully stop paying more than 5 million yuan

During the investigation

The task force surrounds

Two frauds involved in public accounts

Carry out a large number of investigations and tracking

Check out the two companies involved in the case

On the same month of the case

Registered "Shell Company"

Its public account

On the day of the incident

To multiple subordinate accounts

Transfer funds

Help telecom online fraud gang

"Running" money laundering

In the end, the police clarified

5 members of the group

Crims

Until this

A dedicated to "running points"

Washing money for scam gangs

Criminal gang surface surface

Currently

crime suspect

Crime due to suspected help of helping information network criminal activities

Criminal compulsory measures have been taken by the police in accordance with the law

Police have been on upstream scam gangs

In -depth investigation of the flow of funds involved in the case

The case is under further investigation

Police reminder

I. The People's Bank of China will not send an account for an annual inspection directly to the enterprise. This notice is forged by the nominal of the criminals to counterfeit the central branch of the Mainland Municipal Center.

2. If the relevant information of the annual inspection of the bank account is received, the enterprise should verify and confirm the official channels of account opening.

Third, the criminals add a financial personnel QQ on the grounds that the annual inspection is carried out to trick the trust of the company's financial personnel to implement fraud. Corporate owners and financial personnel are requested to be vigilant. Do not add QQ at will, and do not click the unknown links in emails and text messages at will.

4. It is recommended that enterprises to increase their awareness of prevention and strengthen internal personnel communication. If you have any questions, please call the police for anti -fraud consultation hotline 96110 or call your official customer service telephone consultation. Once they were discovered, they called 110 to call the police in time.

5. The person in charge of the majority of enterprises should start with themselves, implement the corporate fund flow audit mechanism, improve the daily regulatory mechanism of enterprises to public accounts, strengthen anti -fraud training for enterprise employees, especially for corporate financial and accountants. The knowledge of online fraud. When encountering a large amount of transfer of the company, you cannot directly transfer the transfer based on the instructions issued by the boss in the chat software such as WeChat, QQ, and must be confirmed with the boss or phone.

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