December 22, 2023.
At around 3:40 p.m. that day, Xiao Zhang (pseudonym), a financial officer of a company, was suddenly pulled into a groupThe group owner is a colleague in the companyThere is also a person in the group who is the owner of the company
The boss said that in the future, the work will be arranged in this group, and as he spoke, he asked Xiao Zhang to verify a few expenses, and Xiao Zhang checked the company's account flow without much thought, and reported the situation of the check, and the boss then asked Xiao Zhang to initiate a payment5 millionTransfer to a company's account, Zhang initiated the approval according to the company's transfer processThe boss said that things were urgentLet her transfer the money first, and make up the approval procedures later
According to the company's transfer process, payment also needs to be approved by the leader, so Xiao Zhang printed the payment form and gave it to the vice president to sign, but the vice president has been busy with various meetings, so Xiao Zhang showed the chat record with the boss to the vice presidentThe vice president thought that the boss had already verifiedJust sign it directly
After that, the boss in the group was urging the transfer again, Xiao Zhang saw that the vice president had also signed, so he transferred the money, but just after the transfer, Xiao Zhang always felt that something was wrong, and thought of the anti-fraud propaganda he accepted not long ago, and his heart began to be uneasy, so she immediately contacted her colleagues and the boss, and both said that there was no such thingXiao ZhangRealize that you have been scammedShe tried her best to stabilize her mood and quickly called the police
At the same time, the boss sent a new instruction in the group to transfer 9.98 million to another company, and urged Xiao Zhang to transfer the money immediatelyXiao Zhang pretended to promise and wanted an excuse to drag **
At the same time, after receiving the alarm, the police of the Binjiang Public Security Changhe Police Station immediately carried out the stop payment work, and Chen Xiong, the auxiliary police on duty at the stop payment post on the same day, immediately contacted Xiao Zhang after receiving the emergency stop payment task, obtained the other party's account, transfer information and other key data, and submitted the stop payment platform at the first time, the platform can display the ** account flow in real time, the account flow has been shown that there are four amounts of outflow, and the remaining amount has passed for a few minutes, and the remaining amount finally stays at 3.64 million.
The public security organs and ** race against timeMost of the losses were recovered in timeSubsequently, the public security organs will be establishedThe task force cracked the case
Uncle police remindedThe financial personnel of the enterprise should strictly abide by the financial system, strictly perform the financial approval procedures, and when encountering large-amount transfers, they must verify clearly, follow the corresponding financial procedures, and the financial personnel should also protect their personal information, and install the National Anti-Fraud Center APP in their mobile phones to prevent information leakage or use by criminals, causing irreparable losses to themselves or the enterprise.
*: Hangzhou Public Security.