Financial staff rushed to transfer 1 million!Fortunately, the scam was blocked by them ...

Jimu Journalist Liu Yan

Correspondent Lu Hui

Intern Zhang Yubai

The company's accountant came to the bank and asked to increase the transfer limit of the online banking of the unit's account, transferred to 1 million yuan, and had been reporting with "company leaders" through QQ. The anxious financial staff did not know that they were falling into the trap. Fortunately, the bank staff noticed the abnormalities, knew the scam, and intercepted the transfer in time. Recently, this scene took place in Wuhan Provincial Sub -branch of Construction Bank.

Bank outlet suspension has reminded promotional words

One day in July, Mr. Li, an accountant of a company in Wuhan, came to the CCB Wuhan Provincial Counter, demanding that the unit's account account online banking transfer limit is required. The director of the branch and the customer manager noticed that the customer was emotional and had been reporting with the "superior leader" through mobile QQ, which immediately caused high vigilance.

The supervisor and the customer manager asked Mr. Li carefully, which said that he was instructed by the company's "superior leadership" to transfer 1 million yuan to a unit's account, but the transfer amount exceeded the account online banking transfer limit and caused the transfer. Improve the transfer limit. The supervisor learned that the client's rural commercial banks in remote areas requested by the client's transfer of transfer, combined with the situation where she had been communicating transfers through the QQ group, realized that the company was likely to encounter telecommunications fraud. As a result, the supervisor appealed to the customer on the one hand and asked customers to confirm with the company's financial manager through the phone. On the other hand, the customer manager took the initiative to communicate with the company's financial manager. Fraud possibility.

After further investigation and understanding, the company did encounter a scam that posted as a company to lead the company's leadership. By adding the QQ number of the company's employees, the scammers have lurked in the company's QQ work group for a long time, mastering the company's personnel structure, and familiar with the division of labor of the personnel. When the time is mature, the scammers have notified the relevant employees to set up a temporary work group by stealing the QQ avatars led by the company, and requesting to transfer the public account to the public account to implement fraud. Afterwards, the company highly recognized the high sense of responsibility of CCB employees, a strong anti -gambling and anti -fraud awareness, and a strong professional quality. Thanks to them for avoiding the company's capital loss.

- END -