Qianjiang Evening News Hourly News Reporter Yang Yifan Correspondent Shan Mindong
At 3 p.m. on June 3, the Gudang police station in Hangzhou received an early warning: an employee in the jurisdiction may be experiencing financial fraud and needs to be dealt with urgently.
After receiving the police, the police station immediately began to study and get in touch with the party Han Mou for the first time, and the police officer Yang Yi informed him that he may be experiencing a scam, hoping that he would provide an address to help him screen, and at the same time instructed him not to transfer money to the other party.
When Han received a call from the police, he appeared to be unhurried, clearly stating that he did not need the police to come to the door, and also said that he had not been deceived.
In the face of this situation, Yang Yi was very anxious, but the other party insisted that he had not been deceived, and after repeated confirmation, Han said that he would reflect the situation himself.
What's the situation?
Han Mou, the owner of a company, received a call from a self-proclaimed "bank worker" in the morning saying that the company's account needed an annual inspection.
In order to facilitate work docking, she added Han's QQ number, and asked Han whether he was a cashier in QQ.
Han realized that the other party may be a liar, and he claimed that he was the company's finance, and deliberately called himself Zhao.
At 12:00 noon, the staff member said that she would provide them with the instructions for the annual inspection of the account, but she had to leave work, so she dragged it until 3:00 p.m. to provide Han with relevant materials for the annual inspection.
After receiving the materials, Han was pulled into a 3-person QQ group, which included a boss who showed the same name and surname as Han, and a colleague familiar to Han.
The "boss" said in the group that because the company's account needed an annual inspection, he asked the bank staff to contact Han in the morning and asked Han whether he received the call.
After being confirmed, the "boss" talked to his colleague about the contract. When talking about the need for advance payment, the "boss" asked Han to inquire about all the account balances of the company and send screenshots to the group.
Han mou watched the "fake boss" in the group pretending to be his own identity to give orders, and did not directly pierce, but cooperated with the other party's "performance".
Han did as "boss" and deliberately pS the balance into more than 1 million yuan before sending screenshots. After seeing the bill, the "boss" instructed Han to transfer 970,000 yuan to the designated account and to expedite the processing, emphasizing that the project is very important, the procedures can be made up, and the other party's contract can also be made up tomorrow...
When Han mou and the impersonated "self" were chatting happily, he suddenly received a call from the police station, so there was the opening scene. Han did not hurry to print out the chat records before coming to the police station.
In the police station, the police officer Yang Yi also praised Han for having a strong sense of anti-fraud, and also hoped that he would actively publicize anti-fraud common sense to the company's employees, and also reminded him not to have too many similar maneuvers with scammers in the future to avoid unnecessary information leakage and property losses.
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