In daily work
The "boss" suddenly passed directly
Chat software informs
You are asked to transfer the company's money to a designated account
What would you do?
recently
Yinzhou Branch of Ningbo Public Security Bureau
The Zhonghe Police Station received instructions from superiors
Ms. Li, a member of the public in the jurisdiction, was deceived
Someone impersonated its boss and hostess
Pull it into the WeChat group
With fake avatars and nicknames
Ms. Li mistakenly thought it was Xinla's work group
In the group
The proprietress asked Ms. Li to transfer money to the client
Ms. Li believed it
will be in the company's account for $965,000
Transfer to the bank card provided by the "boss lady" in batches
Finally, after discovering the abnormality, he called the police for help
After receiving the alarm
The police immediately connected with the anti-fraud center
Handled the stop payment freeze operation for Ms. Li
and organize capable police forces to carry out special investigations
"If one step later than the crook,
Hope of a successful payment will become slim."
Deputy Director Chen Zengfeng and Police Officer Zhou Yongwei
After locking in key evidence
Immediately led a team to rush to the province to carry out arrest operations
After 4 days of squatting
The suspect Ye was finally arrested
Then the police kept going
Spanning more than 2,000 kilometers to Qinghai
The other suspect, Liu, was finally arrested
So far, both suspects have been caught
All the 965,000 yuan defrauded by the victim was recovered
After interrogation, two suspects
Knowing that another person is committing wire fraud
The act of still giving your bank card to the other party
Confessed
On suspicion of aiding information network criminal activities
Currently, two suspects
Criminal coercive measures have been taken by the Yinzhou Public Security in accordance with the law
Further investigation is ongoing
Police remind
For in the name of the head of the unit
Requests for online transfers
Office workers must be vigilant
Especially corporate finance personnel
When it comes to transferring money and sending money, you must first verify your identity
If it is difficult to discern
Please call 110 or go to the police station for consultation
Source: Zhejiang Public Security