"Officer Zhang, the leader asked me to transfer money to the branch on WeChat
But I feel like it might be a liar......"
Recently, Zhang Geming, a police officer from the Wenchao Police Station
Received a call from Ms. Zhuang, an employee of the finance department of a company in the jurisdiction
"Fake, that's a liar, you must not operate
Immediately go to your leaders to verify in person!"
After understanding the situation, Zhang Geming immediately asked Ms. Zhuang to stop the operation
and guide them to find leaders to verify the situation face-to-face
Subsequently, he rushed to the company without stopping
"There are corporate and financial directors in the group
Branch Salesman......
The WeChat avatar is also exactly the same as their own
I didn't expect it to be fake."
Ms. Zhuang said
This morning I was suddenly "led" by the company
pulled into a WeChat group
There are also several other "leaders" and salesmen of the company in the group
Once in the group chat, the "leader"
On the grounds that a branch project needs funds
Ms. Zhuang was asked to transfer money to the designated account
Most of the people in the group are the "leaders" of the company
There is also no discrepancy between the avatar and the name
Ms. Zhuang did not doubt its authenticity
Ready to make a transfer
But just before confirming the transfer, Ms. Zhuang hesitated
"I remember that you came to the company to promote it before
Impersonation of business leaders scams
Just called and asked you to help confirm."
Ms. Zhuang told Zhang Geming
"This is a typical case of impersonating a company leader
Scammers use technical means to impersonate company leaders
Social software accounts such as WeChat account and QQ account
Then in the form of group building or private chat, ask the finance to make a transfer"
Zhang Geming combined with relevant real cases
Patiently help Ms. Zhuang analyze the fraud methods
"In the future, there will be cases where the leader suddenly pulls you into the group
Be sure to find the leader in person to verify it clearly and avoid losses."
Subsequently, Zhang Geming suggested that Ms. Zhang verify the authenticity of the people in the group
After verification, except in the WeChat group
The branch salesman is real, and the rest are fake
Thanks to the anti-fraud propaganda that is usually in place
Ms. Zhuang asked for help in time
Successfully helped the company to keep 140,000 yuan
"Thanks to your usual anti-fraud propaganda
I thought it was a bit like the routine you were talking about
Thankfully called and asked"
The thought of myself almost fell into a trap
Ms. Zhuang said with palpitations
Source: Wenchao Police Station