@, "Bank" issued an annual inspection notice from your company!

Should bank accounts be inspected an annual inspection?

Malemate!

Recently, some financial personnel received a written notice from the "bank" requesting the annual inspection of the account, and the notice of the company's name and account number in detail, and included the bank's head and business chapter, requiring them to add the "customer manager QQ number" to receive information, etc. After entering the group, they were further collected the specific information of the account. At the same time, the other party informed them to go to the bank's annual inspection time. Finally, the financial staff brought the information to the bank's "annual inspection" to find themselves deceived.

risk warning

The scammers pretended to be a bank staff through the loopholes of the annual inspection of the account, claiming that if the account was "not available for an account, the account will not be able to use", etc., they won the trust of financial personnel and induced them to add QQ groups to receive information. , Finally steal funds.

"Bank Account Annual Inspection" rod analysis:

first step

The scammers obtain information from the enterprise through various channels, send an email or SMS to the internal personnel of the enterprise to send the "Account Annual Inspection Notice", asking customers to add the "bank staff" QQ number to the group to receive the annual inspection information, otherwise the customer will be discontinued Essence

Step 2

In order to obtain customer trust, the scammers carefully fabricated the title of various "bank staff". After the customer entered the group, the "boss" avatar in the group was consistent with the company owner. "Follow the annual inspection of the account, so that the victim feels that everything is reasonable.

third step

The scammers need to verify the account with "annual inspection" or corporate payment, so that the financial staff of the enterprise will be paid to the designated account; or the "boss" lies that there is a pen -to urgently need to pay, asking for financial payment, and the scammers will complete the fraud harvest.

[Reminder] The Kunming Anti -Fraud Center reminds everyone to be vigilant at all times, pay attention to prevention, and do not believe in the rhetoric of scammers from unofficial channels.

1. Do not pass the unknown channels such as email, QQ, SMS, etc. freely disclose the company and personal information. Do not click unknown links. Do not blindly believe in others. If you encounter a bank account problem Personnel, further verify the authenticity of the business.

2. For the transfer remittance requirements in the network, we must verify and confirm with the person in charge of the enterprise or leader in person, especially the large amount of transfer, etc. Do not make a judgment easily, and strictly abide by the financial approval system.

3. Once fraud or abnormalities are found, the first time is called 110 to call the police and contact the account opening.

Notice! As early as 2014, the annual inspection and reform annual report began

The annual inspection of the company refers to the annual annual inspection of the relevant annual inspection of the relevant annual inspections of industry and commerce, taxation, banks, etc.; enterprises need to fill in the annual inspection report, submit a number of materials, and personally go through the annual inspection procedures in the industrial and commercial departments.

The annual report of the company is the annual report of the previous year through the public announcement system of the enterprise to publicize the previous year, and supervise and manage the information and reputation of the enterprise. On February 19, 2014, in accordance with the "Reform Plan for the Registration System for the Registration Capital" issued by the State Council, the annual inspection system of the enterprise was changed to the annual report publicity system.

The annual annual report of the enterprise mainly includes the following content:

1. The investment and assets paid by the company's shareholders;

2. The contact information and address of the enterprise;

3. The storage state of the enterprise;

4. Various changes in enterprises, such as changes in equity, purchasing equity information, etc.;

5. Enterprise websites and online store website information for online operations, etc.;

6. Number of enterprises, financial information, social security information, etc.

Note: Any market entity (including enterprises, farmers' professional cooperatives, and individual industrial and commercial households) shall report to the market supervision and management department to the market supervision and management department that registered in the market supervision and management department.

After the annual report, the market main information is concentrated on a platform. Enterprises do not need to submit book information to the industrial and commercial department. They only need to log in to the national credit information system (http://www.gsxt.gov.cn), and fill in the corresponding items according to the prompts according to the prompts You can complete the annual report information declaration operation by yourself.

Therefore, those scammers who posing as "annual inspectors" and sending "annual inspections" are probably not completely "advancing with the times". Now there is no annual inspection statement. The work of the annual report can be completed online.

When the accounting friends encountered the "block tiger" who took the initiative to attack during the preparation of the annual report, carefully identified it, and confirmed that it was a scammer, please call 110 to call the police.

Article comprehensive: Dongguan anti -fraud, daily accounting practice

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