叮咚！
You're working
Suddenly, I received a QQ email
Pull you into the work group of the unit
What to do? To add or not to add?
Received a message that this kind of unit is pulling new groups
Be vigilant
Otherwise, you may lose a lot!
Recently, there was a case in Fangcheng County
Criminals use illegal means
Stealing company information
Impersonating a company leader
A scam that falsely claims to be paid for a project
June 4th
Xing, the cashier of a company in Fangcheng County
Receive a QQ email
Invite them to join the company's staff group
After Xing joins the group
found that the group was full of the company's "management"
The "boss" of the company is among them
Arrange the deployment of various work matters
Immediately after that, the "boss" sent a corporate account
Request a transfer to it
Xing wanted to call to verify the identity of the other party
But the "boss" was clearly displeased
Urging Xing to hurry up and pay
In desperation
Xing had no choice but to transfer 985,000 yuan to
The "Boss" specifies the account
When the real boss saw the transfer information and asked Xing
It was only then that she realized that she had been deceived
The police were immediately called
After receiving the alarm
The Anti-Fraud Center of the Fangcheng County Public Security Bureau responded quickly
The troops worked in several ways
On the one hand, freeze and stop the payment of the bank card involved in the suspect
On the one hand, organize the arrest of criminal suspects
After the arrest team determines the identity information of the other party
Immediately go deep into Liaoning Province and Jiangsu Province to carry out arrests
After work
The suspects Xu and Miao were quickly arrested
And all the defrauded funds of 985,000 yuan will be recovered
presently
Criminal suspects Xu and Miao
Criminal compulsory measures have been taken by the public security organs in accordance with law
985,000 yuan has been fully refunded to the enterprise
The case is being further processed
Police remind
After receiving the news that the boss requires the transfer, the company's financial and accounting personnel must confirm with the boss in a variety of ways before making the transfer. At the same time, the company should establish a more meticulous accounting system, and resolutely do not give fraudsters a chance!