On the morning of December 19, 2023, Ms. Chen opened the company's internal mailbox and received an email with the title of "Personnel Management", and after opening it, the above-mentioned "Notice of the Ministry of Finance for the Application for Individual Labor Subsidy in the Fourth Quarter of 2023" appeared**, and after Ms. Chen scanned the *** on **, a "2023 Subsidy" statement popped up on her mobile phone.
Mistakenly believing it to be an official notice from the company, Ms. Chen followed the steps on the page displayed on her mobile phone, and successively filled in her bank card, name, ID card, mobile phone number, card balance and other information.
After completing the above operations, Ms. Chen received a verification code SMS from the bank on her mobile phone, and when Ms. Chen filled in the verification code on the interface, the webpage displayed an error in the verification code. But at the same time, Ms. Chen's mobile phone also received a deduction text message from the bank, Ms. Chen quickly checked her bank card balance and found that the 45,000 yuan in her bank card had been transferred.
**Analysis:
In this kind of fraud, ** first uses illegal means to break into the company's corporate mailbox or personal mailbox, and then issues a statement of "labor subsidy" or "financial subsidy" in the name of the company's finance department or the company's employees, and tells the employee how to receive the wage subsidy in the email. Due to the high security of the enterprise mailbox, many companies usually rely on this to issue notices to employees, so employees will basically not suspect it after receiving it, and immediately open the text or attachment to view the specific guidelines. Then, after the victim scanned the email, he entered the bank card information and SMS verification code as required, not only did he not receive the "subsidy", but the funds in the card were stolen.
Editor in charge: Yan Dandan.