Fadu x Gongshu Public Security An email, 2 million is almost gone

Mondo Technology Updated on 2024-01-30

Chao News client reporter Yu Qianwei

Editor's note: I see the "tide" of popular law!The "Chao News Fadu Studio" law popularization think tank will take you together to learn legal knowledge Xi life. In short, the main one is an online popularization of law!From now on, we will work with the Gongshu District Branch of the Hangzhou Municipal Public Security Bureau to jointly launch a series of anti-fraud law popularization.

Recently, Mr. Yuan (pseudonym) in Hangzhou, who is engaged in accounting, received an email in the name of his "boss", asking him to join a financial group for follow-up deployment. Mr. Yuan joined the QQ group in disbelief, and after joining the group, Mr. Yuan found that there were many colleagues in the group, and the "chairman" and "general manager" were also talking and working in the group, so he let go of his suspicions. The "chairman" said that the contract with the customer was finalized yesterday, and the finance department was required to remit 2 million contract money to a certain account as soon as possible. However, due to the company's cashier's illness and absence from the company, he asked Mr. Yuan, the accountant, to remit the money on his behalf.

After the transfer, Mr. Yuan went to work on other work.

Photo source: Gongshu Public Security It wasn't until an hour later that when Mr. Yuan reported to the chairman, he mentioned the company's new work QQ group. The chairman was confused, saying that he had never sent emails, set up groups, or instructed transfers.

Mr. Yuan, who came to his senses, found that he had been deceived!When he opened the QQ group again and wanted to talk to the "fake chairman", he found that the other party had already disbanded the group chat and fled. Mr. Yuan, who was very anxious, hurriedly called the police.

After receiving the police, the Wulin Police Station quickly dispatched the police, immediately obtained the collection account from Mr. Yuan, quickly reported it to the anti-fraud center of the sub-bureau and the municipal bureau, and made the account a protective stop payment.

Under the emergency linkage of the municipal bureau, sub-bureau and police station, it took only 10 minutes to successfully recover 1.85 million yuan.

Photo source Gongshu Public Security In early December, the Anti-Fraud Center of the Gongshu Public Security Bureau made it clear that the remaining 150,000 yuan would be withdrawn in Linyi, Shandong Province through research and analysis, so it immediately contacted the local anti-fraud center. After continuous linkage and cooperation, the suspect has been arrested and detained, and the 150,000 yuan involved in the case has been temporarily detained.

So far, through the first linkage and remote contact, the full amount of 2 million yuan involved in the case has been successfully frozen, and all the losses of the victim have been recovered, and the property safety of the people in the jurisdiction has been effectively maintained.

Source: Gongshu Public SecurityGongshu Public Security reminds:

Cases of fraud by impersonating leaders occur from time to time, and the broad masses of the people should strengthen their precautions. If it involves transfers, you must communicate in person or **, do not use QQ, WeChat or other network communication tools, and report to the police in time once you find that you have been deceived.

*Please indicate the source".

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