Year-end and year-end.
Financial Closing Period.
Please take precautions
MailboxScams committed by misappropriation
Especially Xi through the mailbox.
Foreign trade enterprises that communicate with foreign customers.
You need to guard against "Receiving account change" emails.
Be wary of mailboxes being stolen or fraudulently used.
Cases from previous years
The goods sent by an import and export company in Changzhou to foreign customers have arrived at the port, and they can be delivered to the other party after receiving the payment, but they have not received the payment after the agreed time. The foreign customer stated that he had received an email from the supplier informing him of a change in the receiving account and requesting a transfer to an account in another Scottish bank. The import and export company found that the email was not sent by the company, and some criminals stole the company's mailbox and sent an email to change the collection account to defraud the payment.
**Tips
There are two types of business email scamsCategory 1It is to steal the mailbox of a domestic enterprise, send an email to a foreign customer, falsely claim that the collection account has changed, and ask for the payment to be remitted to the new account;Another categoryIt is the mailbox of a foreign customer, contacting a domestic enterprise to falsely claim to supply goods, and asking the domestic enterprise to remit money to a designated account in the name of payment or deposit.
The person in charge of the enterprise should strengthen the anti-virus and anti-virus capabilities of the enterprise computer, strengthen the network security training of employees, and do not easily click on suspicious linksIn addition, you need to apply for a professional enterprise mailbox, bind the email address to your mobile phone number, and add a verification code link to improve the security factor.
*: Changzhou Anti-Fraud Center).