"Boss" asked the company to transfer 26.85 million yuan. She did it, and the result ...
Author:Ruian Rong Media Center Time:2022.07.29
"Transfer to customers 2.685 million, and urgently handle it!" The "company owner" chat group urged in the chat group, and the company's financial Xiaofang (pseudonym) hurriedly took pictures. As a result, the tragedy ...
At 15:00 on July 25, Xiaofang was pulled into a three -person QQ group by the "company owner". In addition to the "boss" in the group, there is also a "customer". The two have been talking about business things such as orders and contracts.
"His nickname and avatar are exactly the same as my boss, and I have no doubt." Xiaofang told the police.
Subsequently, "Boss" told Xiaofang that there was a amount of money, asking her to check the balance of the company's account and screenshots in the group. Xiaofang took a photo. After reading the balance, "Boss" asked Xiaofang to transfer 2.685 million yuan to a designated account, saying that it was a "contract security", and it also urged Xiaofang to handle it.
"According to the company's financial process, a large transfer must be confirmed with the company's owner in person or phone call, but the" boss "said that he was going to meet and asked me to pay first." Xiaofang said.
The "boss" urged very anxiously. Xiaofang was worried that he derelled the company's business and directly turned 2.685 million yuan. It turned out that he was deceived shortly after a long time.
After receiving the police, the Ryan police immediately launched the rapid disposal mechanism to intercept urgently on the funds of the deceived funds. At present, the police successfully stopped the freezing of more than 710,000 yuan and investigated the case.
Police reminded: "Boss" in QQ, WeChat, and email came to the door, don't believe it easily. Anyone who requires online transfer must be verified in person to verify and telephone, and repeatedly confirm. Enterprises should formulate a scientific and safe financial management system to ensure that there are regular verification procedures before transfer remittances. It is necessary to call the police as soon as possible, and you can also call the national anti -fraud discouraged heat line 96110 for consultation, reporting, and alarm.
Reporter: Sun Wenjing
Correspondent: Li Yang
Edit: Cai Yi
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