Polish your eyes! Sound the alarm bells!
Impersonating the head of the business to defraud financial personnel
Here we go again!
recently
The Anti-Fraud Center of Hefei Municipal Public Security Bureau received it
Impersonating the boss to defraud the accountant's police
But this time
The crook guessed the beginning, but did not guess the ending...
Case Review
On August 4, the disposer of the Anti-Fraud Center of the Hefei Municipal Public Security Bureau received a report from the financial personnel of an enterprise in the xinzhan district of the city through 96110, saying that there were scammers posing as the boss of the company.
According to the whistleblower, Ms. Zhang, she was first pulled into a QQ group by scammers posing as tax inspectors. After joining the group, Ms. Zhang unexpectedly found that her "boss" was actually in this group. Then, the "familiar story" begins:
The "boss" asked Ms. Zhang in the group to check the balance of the company's account and transfer money to the bank card of an "important customer" as soon as possible.
Due to the previous early warning publicity of telecommunications network fraud by the police, Ms. Zhang not only did not get fooled, but also provided the bank card number suspected of fraud to the Hefei police.
After receiving the report, Zhu Yunlong, a police officer of the Hefei Anti-Fraud Center, led the disposer Zheng Pengfei to immediately investigate the bank card number and associated account involved in the case. Just as the investigation is still in progress, at 13:27 on the same day, Liu Mou, a citizen of Binzhou City, Shandong Province, suffered a telecommunications network fraud, with a loss of 680,000 yuan, and the scammer used the bank account that was investigated by the Hefei police. The Hefei Anti-Fraud Center took decisive action to activate the freezing and stop payment mechanism to recover all 680,000 losses for Liu.
Recently, the Anti-Fraud Center of Hefei Public Security Bureau assisted Binzhou Public Security Organs to return all 680,000 defrauded funds to the victim Liu Mou, and the Binzhou Anti-Fraud Center also sent a thank-you letter to the Hefei police.
The same routine happened in another company
On October 21, Ms. Jiang, a financial officer of a company in Shushan District, Hefei City, received a call from a person claiming to be a "bank customer service", in which the other party said that Ms. Jiang's company account needed annual inspection, asked Ms. Jiang to prepare some materials and pullEd Ms. Jiang into a QQ group.
Subsequently, Ms. Jiang was deceived by the scammers disguised as the "boss" in the group and transferred 289,000 yuan to the unfamiliar account. It wasn't until the real boss called to inquire that Ms. Jiang realized that she had been deceived.
After receiving the alarm, the Anti-Fraud Center of the Hefei Municipal Public Security Bureau and the Shushan Branch Bureau launched a linkage, and finally successfully stopped the payment and interception before the scammer transferred the funds involved in the case to the lower-level card, and recovered all the losses of 289,000 yuan for the victim.
Impersonating the boss to defraud the accountant
So confusing
The person in charge of the company and the financial personnel
You're going to have a long snack!
Police alert
The first is extensive missionary education. All enterprise units organize enterprise employees, especially financial personnel, to conduct publicity and training, and at the same time recommend that enterprises establish and improve financial management rules and regulations to ensure that verification and verification and approval procedures must be performed before large-scale transfers and remittances. Enterprise financial personnel should carefully add QQ friends and WeChat friends, cautiously join QQ groups and WeChat groups, and avoid joining the group of corporate executives impersonated by criminals.
The second is to enhance safety awareness. At present, the popularity of chat tools such as QQ and WeChat makes personal information very easy to be leaked, such as viewing people nearby in WeChat, you can check the WeChat avatars and nicknames of nearby people, as well as the status of the circle of friends sent in personal photo albums. This information is very easy to be used by fraudsters, it is recommended to strengthen the use of chat tools to prevent the awareness, do a good job of privacy protection.
The third is to improve the skills of deceiving. In addition to performing the corporate financial management system, the corporate financial personnel should also improve their ability to identify scams, such as: when the transfer is found, the other party is a private account, the personal account name is not a familiar business owner's name but a stranger, and the business owner suddenly uses a strange telephone number to send information, etc. In this case, it is necessary to carefully identify.
Source: Hefei police