[Summer public security crackdown on the "100 -day action"] Be wary of pretending to lead the leadership fraud.

Women received instructions from the chairman in the company's QQ group

Hurry up to a 680,000 yuan contract to customers

But after this woman, after the money transferred out the money

Soon I found myself on the liar

What's going on?

"Company Leader" urged the payment, the cashier staff was cheated to 680,000 yuan

At noon in September, Ms. Zhang, who was a cashier, was suddenly pulled into the QQ business temporary group of a company. The chat content was the high -level leaders talking about a contract.

It didn't take long for the chairman to ask Ms. Zhang to immediately transfer the contract of 680,000 yuan to the customer's bank account, and said that the money will be returned to the company's account two hours later. Ms. Zhang felt that the leader was anxious, and when the brain was hot, he didn't expect to confirm it again.

Two hours later, Ms. Zhang faintly felt a little wrong. When she called the chairman to ask the authenticity of the money, she was told that she did not ask her to remit money at all, and she realized the accident. Ms. Zhang immediately called the police, and at this time she found that the previous group was dissolved.

There are Qian Kun in the liar, the police arrested and returned, and the full chain crackdowned

After the incident, the Yueyang Public Security Bureau Economic Development Zone Muli Police Station and the police of the Criminal Investigation Brigade quickly stopped paying the suspected account. But in just two hours, 680,000 yuan has been transferred through multiple accounts.

After a lot of analysis and judgment, the police found that there was a registered shell company hidden behind the fraud case. After grasping the clues of the case, in order to cut off the black -gray industry chain that helped the fraudulent gang money as soon as possible, the police further increased the investigation and quickly locked the suspicion of the crime in Du and others far away from Shanxi.

In mid -September, the police handling the case went to Shanxi Province. After investigation, he successfully captured Du Du. After interrogation, the criminal suspect Du Moumou had a criminal fact that the criminals were used to help scammers use the registered company to help scammers use them to wash their funds and illegally profit.

In order to achieve the full chain of the case, the police handling the case in accordance with the clues provided by Du to pursue the victory, and recently rushed to Hebei to go online to pay for a certain case, and seized a batch of cases such as bank cards on the spot.

At present, the criminal suspect Du and Kuomou have been criminally detained in accordance with the law, and the case is still further digging the investigation.

In response to such scams, the public security organs remind the general public, especially the company's financial staff, before receiving the information that claims to be transferred to the company for transfer remittances, must immediately verify the authenticity with the company's leadership through the phone. Relevant financial systems, set up remittance review systems, do not leave the opportunity for scammers.

The public security organs will continue to maintain a high -pressure situation and severely crack down on illegal crimes such as illegal sales of bank cards and telephone cards in accordance with the law.

The majority of netizens should not lease and sell their mobile phone cards, bank cards, and shell companies under their names because of their greed and a little benefit. They seem to have a small move to others. They have suspected illegal crimes.

The majority of netizens should properly keep their identity documents, bank cards, and mobile phone cards. Once they find illegal crimes of buying and selling bank cards and mobile phone cards, they should immediately report to the public security organs.

End

Source/Yueyang Public Security, Hunan Public Security

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