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Shanghai Songjiang Public Security Bureau
Chedun Police Station
A company in the receiving jurisdiction
Ms. Li, a financial officer, reported to the police
The company's computer has been hit by a Trojan virus
Defrauded of 150,000
Reviewed
The victim, Ms. Li
He is the financial officer of a company in Chedun Town
During work
A man who claimed to be a tax office
Add Ms. Li as a WeChat friend
Ms. Lee was taken by the person
Pull into a group chat
There were two other people in the group
The "boss" of the company, Ms. Zhang
and "General Manager" Mr. Wu
Familiar avatars and names
Ms. Li did not doubt it
The "boss" of Ms. Zhang in the group
Tone of voice
Exactly the same as usual
Two "leaders"
Start messaging each other
subsequently
The "boss" sent one
Online banking electronic receipt
Ask if a payment has been received
Ms. Li checked
The payment has indeed just arrived
The "boss" asked Ms. Li to make statistics
Corporate account availability
You need to transfer money right away
to another customer
On the confirmation account
After there are enough funds
The "boss" sent it
Recipient's information
Request an immediate transfer
Ms. Li divided it into three payments
Transfer 150,000 yuan
Ms. Li suddenly realized that something was wrong
Called my boss who was on a business trip
Discover the "boss" and "general manager" in the group
Homogeneous
only to realize that he had been deceived
After computer antivirus
Ms. Li found out
There are two Trojan viruses
There is a high probability that it was implanted by a scammer
It is used to steal information about daily work
Found boss on a business trip
There is also payment for goods
and began to commit fraud
presently
Further investigation is ongoing
Police tips
1. Strictly manage your own communication software, and pay attention to identifying abnormal situations such as new friend addition prompts and invitations to join group chats.
2. Do not transfer money to unfamiliar accounts, and be sure to call the responsible leader for verification by phone, video or face-to-face for borrowing and fund remittance requirements.
3. Enterprises should regularly check and kill computer viruses to avoid criminals stealing computer information through Trojan viruses.
Duty Editors: Zhou Wit, Li Cheng
Correspondent: Wu Yingzhi
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