"Hundred Days Action" has successfully stopped paying 108 million yuan since the summer crackdowning operation

Source: Police and Min

Financial staff of the two companies encountered separately

"Precursing the boss" fraud

Great funds for being deceived

Shanghai Police Precision Early Warning Report Quick Place

Time to stop paying in time to be cheated by nearly 10 million money

Maximum reduction

Lost of the property of the cheated enterprise

Summer strike renovation

Since "100 Days"

Shanghai Police persistence

The concept

Relying on the municipal anti -fraud center integrated operation mode

Focus on high incidence cases

Disfeading from interception

Multiple aspects of comprehensive policy

Continuously optimize the dynamic early warning model

Fund stop payment mechanism

Cumulative recovery

Rugged funds of 108 million yuan

Precise early warning and quick loss

In response to the recent situation of "fake company owners" fraud, the Municipal Anti -Fraud Center adjusted the early warning model in time to carry out front -end filtering, consolidate and improve the effectiveness of the "circle protection" system, and strive to achieve rapid early warning, rapid dissuasion, and fast stop loss.

On July 12, the Municipal Anti -Fraud Center found at work that Ms. Sun, a company in Huangpu District, is likely to be encountered by telecommunications network fraud, that is, to conduct a linkage with Ms. Sun.

(QQ group involved in the case)

After contacting the phone, the police learned that Ms. Sun joined a QQ group formed by the frauds of the fake company owner. She just transferred the 4 million yuan in the company's account to the public account provided by the scammers. The Municipal Anti -Fraud Center immediately carried out funds to investigate, continued to pay more than 10 accounts involved, and successfully recovered more than 3.6 million yuan of money.

It is understood that an email from a "general manager" from the company had previously received an email that asked him to join the latest company executive QQ group as soon as possible. After the administrative staff entered the group, the "general manager" of the fraud who faked the fake of the fraud who contacted the finances and joined the QQ group. After receiving the invitation of the administrative staff, Ms. Sun did not ignore it at first, but she added the group with the administrative staff repeatedly.

(Scammers fake company owner asked the victim to transfer money)

After entering the group, a group of senior executives such as the so -called "general manager" discussed the business in the group. During the period, Ms. Sun asked Ms. Sun to transfer 4 million yuan to the company's account account of the so -called business cooperation "Mr. Wang". Ms. Sun believed that it was true. Shortly after completing the transfer, she received a call from the police.

Pick up the fast place to stop payment in time

In response to telecommunications network fraud crimes, the Municipal Anti -Fraud Center continued to optimize the mechanism of "receiving the report" and received an emergency payment of the funds involved in fraudulent bank accounts after being reported by the deceived citizen. Earlier, less loss. "

On June 28, Ms. Xu, the financial company of a logistics company in the city, received a call from a self -claiming bank staff, saying that a bank account of her company needed an annual inspection, allowing Ms. Xu to add her QQ to send relevant annual inspection materials. After Ms. Xu hung up the phone, she added the "bank staff" as a QQ friend.

(Scammers pretend to be a bank staff)

Subsequently, she was pulled into the new "company office group" by "staff". As soon as the group joined the group, the "boss" posing from the scammers asked the company's account annual inspection, and asked to take a screenshot of the company's account situation in the group. As soon as Ms. Xu saw the head and name of the boss.

It didn't take long for the "boss" to say that a payment needed to be paid to a company urgently and sent the other company's account information in the group, and Ms. Xu did it. After the transfer, the "boss" transferred Ms. Xu to the other two companies' accounts for various reasons, with a total of more than 10 million yuan. Not long after the transfer remittance, Ms. Xu thought of calling the boss to verify the information, only to find that she was deceived, and then called the police for help.

(Fake company office group)

After receiving the report, the Municipal Anti -Fraud Center immediately launched the rapid response mechanism. While understanding the case, the police quickly sorted out fraud information and carried out funds to stop payment. More than 160 bank accounts are associated, and more than 6 million yuan of funds for being deceived were urgently paid.

At present, the investigation of the two cases is still underway, and the public security organs will continue to investigate the remaining suspects of being cheated and hunting fraud.

Police reminder

Whenever the company's financial staff encounters self -proclaimed company executives and legal persons to add friends in the online social, telephone, and text messages, they must carefully verify the identity of the other party, especially if they require transfer to the designated account. Happening.

At the same time, all enterprises should also improve and strictly implement the financial management rules and regulations, standardize the approval process, and try not to issue instructions to the financial personnel to transfer transfers through WeChat, QQ and other methods, so as not to allow criminals to have opportunities.

If you find that you are deceived, you must report to the public security organs as soon as possible to accurately provide key information such as chat records and bank accounts.

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