"Tax staff" and "boss" pull groups to transfer transfer, corporate finances find police officers: they are fake

Jimu Journalist Ye Wenbo

Video editing Ye Wenbo

Correspondent Huang Juan Gan Shikai

Intern Deng Xinxin Leng Ruyu Minfu Forest

"Thanks to the comrades of the police to intercept in time, otherwise we will be big." On the morning of June 20, a relevant person in charge of a company in Qingshan District, Wuhan made a special trip to the Plant Street Police Station to thank the police to discuss the company in time to stop losing 90,000 yuan.

It is reported that on June 17, the police station in the Qianqian Street Police Station in Qingshan District received an alarm call from Ms. Li, a company, saying that she might have encountered fraud. After learning about this, the police Zhang Yingsen shouted "Don't transfer money" on the phone and immediately came to understand the situation.

Police come to understand the situation

Ms. Li is the company's financial staff. On the morning of the morning, a staff member who claimed to be a tax audit contacted her separately, adding her to her friend on the grounds of inspection of taxes, and pulled her into a QQ group. Data, which is convenient for Ms. Li to fill in. After hearing this, Ms. Li didn't think much. After joining the group, Ms. Li saw a familiar name in the group: "Isn't this the name of the boss?" With the "boss" sitting in the group, Ms. Li became more at ease.

"Xiao Li, do you receive the relevant information from the Taxation Bureau." The "boss" in the group said, Ms. Li immediately checked the documents in the group. In the afternoon, "the boss" asked Ms. Li and the group in the group on the grounds of her own affairs. "Tax Inspector" docking. After the "inspector" requested the repost, the other party said that the company had 90,000 yuan in financial problems. Ms. Li asked Ms. Li to transfer these 90,000 yuan to the designated account and provide account information.

Liar impersonation company owners and tax staff

Looking at the bank card account sent by the other party, Ms. Li felt something wrong. She remembered that she had just received anti -fraud publicity and training and training at the Plant Street Police Station a few days ago, and immediately called the police to verify. Then there was a scene where the police hurried to the company.

After comparison of various information, the police Zhang Yingsen asked Ms. Li and the company's owner to contact the phone directly, and it really confirmed that the "boss" in the group was fake. Seeing that the money in the company's account was not less, Ms. Li relieved, expressing gratitude to the police's timely and rapid response.

In the past few days, in order to further promote the practical activities of party members and cadres "lower grassroots, inspect the people, relieve the people's concerns, and warm the people's hearts", they have taken a deep practice. When visiting the industrial park in the area under the jurisdiction of Qingshan District Public Security Branch, the Qingshan District Public Security Branch is specifically targeted at electrical fraud and elderly care. Fraud and other work were promoted. Police reminded: If you meet strangers on the Internet, you must keep in mind that "three disagreements", do not believe, do not listen, do not transfer, report the case, and keep your money bag.

- END -