On the afternoon of May 11, Xiao Chen, a financial officer working for an environmental art design company in Hangjiang Village, Shuangpu, was concentrating on his work. Suddenly, she received a qq email notification from her boss, which basically asked the company's financial staff to join the newly formed qq working group and arrange important work. Thinking that before receiving the mail, the boss was still talking to him about arranging for personnel to go to Tibet to install sculptures, and Xiao Chen naturally joined the new group, waiting for the boss to issue a task.
Although he joined the group, Xiao Chen still had doubts - usually the boss communicates through the WeChat group for work matters, and he has not seen him talk about work with the QQ group. After entering the group, Xiao Chen was immediately asked by the "chairman" to note the position and name. Supervisors, shareholders, accountants and other people were successively added to the group, and the positions and names were indeed matched with the company's employees, almost making Xiao Chen believe that it was true. However, the careful Xiao Chen found that the QQ avatar of the "chairman" was indeed exactly the same as before, but the QQ number was not the same. Could it be that this is the boss's new qq account? After trying to add a new account to the boss qq was rejected, Xiao Chen became vigilant in his heart and worried that there was cattiness in it.
After Xiao Chen changed the remarks to cashier, the "chairman" inquired about the work progress of supervisor Lin Mou, and finally mentioned the matter of arranging funds, so that Xiao Chen was on standby in the group on the grounds that it was inconvenient to answer the phone at the meeting, and then he would arrange work for her. Xiao Chen cooperatively agreed within the group, but in his mind he recalled the contents of the anti-fraud propaganda training meeting for village-level financial personnel held at the police station not long ago. At the meeting, the police comrades mentioned that similar scenes are most likely network telecommunications fraud.
So Xiao Chen sent a screenshot of the chat record in the group to the real boss for confirmation, while fighting with the "chairman" gang. Before long, the "chairman" will check the company's account balance, ask for screenshots to be sent to the group, and claim that there will be a third-party company account to pay. Xiao Chen not only refused the request of the "chairman" on the grounds that there was no money in the account, but also proposed that the other party transfer money from the private account to the company account first. The "chairman" actually asked Xiao Chen to transfer 150,000 yuan to a third-party company account on the grounds that it was inconvenient to operate at the meeting. "Boss, I came to work from out of town, and you look up to me too much!" Xiao Chen replied humorously in the group. After the "chairman" found that he had lost the dominance of the dialogue, he realized that his identity had been exposed, and after throwing out a sentence of "you really can play", he immediately kicked Chen out of the group.
So far, Xiao Chen has used his strong anti-fraud awareness and cautious style to save the company's 150,000 yuan and not let fraudsters have any opportunity to take advantage of.
At present, fraudulent means are varied and varied, and financial personnel with large amounts of money are the preferred targets of fraudsters. Financial personnel bear a heavy responsibility for the safety of funds, usually must take the initiative to learn anti-fraud knowledge, improve anti-fraud awareness, encounter similar to impersonating the boss of the transfer information, strictly in accordance with the provisions of the implementation of financial operation procedures, carefully verify the real identity of the sender of the remittance instruction and the recipient, do not let the fraudsters have any opportunity to commit crimes!
This financial inspiration!
Source: Hangzhou Traffic 918