Suddenly, I received a friend request
One look at the avatar is still the leader
Let's talk about the future and development
Shh
subsequently
The "leader" asks you to help on a personal or official basis
How do you choose?
caution
Ms. Huang is an accountant of a limited company
Personal WeChat login on the computer for a long time
And there is a remote control device on the computer
recently
The "boss" pulled it into the WeChat group
There are 3 people in the group (CEO, VP, Ms. Huang)
Due to the group of people's avatars, nicknames
are the same as the usual use of company leaders
Ms. Huang was not suspicious
The "boss" said that there is an urgent amount of money now
Ms. Huang followed the steps
In accordance with the financial management system
The company's large-value transfer requires "second trial"
Ms. Huang first contacted the "cashier"
The "cashier" also thought it was a direct order from the boss
It is directly authorized
Neither of them met on the phone
and other ways to contact the boss to verify
According to the arrangement of the "boss".
Transfer money to a designated account
Later, Ms. Huang was in the unit with her boss
When I reconciled the accounts, I found out that I had been cheated
Call the police immediately
Ms. Wang is the financial officer of a company
Fraudsters go through the DingTalk group of companies
Pretending to be a company owner
Add Ms. Wang as a friend
Due to its avatar photo, name, contact details
Even the tone and the way you chat
and other details are impeccable
Ms. Wang believed it
The "boss" asks him to send the company's capital flow
Later, in the name of payment of current payments
Ms. Wang was asked to transfer 500,000 yuan to the designated account
Ms. Wang did as she was requested
The more I think about it, the more wrong it becomes
Call your boss to confirm that you have been scammed
Then the police were called
Analysis of impersonation of leadership fraud routines
It appears in an unusual way
Fraudsters obtain the victim's address book through illegal channels, use the photos and names of the victim's leaders, acquaintances, children and teachers to "package" the social media account, add the victim as a friend as a "fake" identity, or pull them into WeChat chat groups.
Accurately grasp the psychology of the victim
Fraudsters use the tone of caring about the work of their subordinates to make the victims feel flattered and feel flattered, thinking that their work has been affirmed by the leadership, so as to lower their vigilance.
花式借口信手拈来
Just when the victim feels that the relationship with the "leader" has gone further, the fraudster will take advantage of the situation and come up with various excuses for transferring money, such as: relatives borrow money, help transfer money to another leader, friends need it urgently, etc.
Attached screenshots of fake transfers
Fraudsters will attach a fake "screenshot of the transfer" to inform the victim that the money has been transferred to the victim's account and induce the victim to transfer the money.
Create an atmosphere of tension and oppression
Fraudsters take advantage of the victim's fear of the leader and dare not question it, and frequently use urging words such as "as soon as possible", "immediately" and "immediately", which not only creates a tense atmosphere, but also reduces the possibility of the victim verifying the authenticity of the transfer request.
1. Pay attention to information security, and do not disclose the list of personnel and communication methods of the unit to strangers.
2. Do not click on unfamiliar files shared by others in the email or WeChat group in the computer.
3. Do not believe in transfer and remittance information, and verify by phone or face-to-face if the company boss, person in charge or other personnel request transfer and remittance through online social tools.
Source: Hebei Provincial Anti-Fraud Center, Jiangsu Internet Police, etc
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