Fraud tips for financers

Mondo Education Updated on 2024-01-31

"2023 Enterprise Individual Latest Version Income Tax Payment Target".

Electronic invoice "Tax Inspection Penalty List".

List of Subsidy Policies for Enterprises".

Salary subsidy adjustment for financial personnel".

These are the documents that the finances are interested in.

But it may be the ** that quietly reaches out to them.

Recently, the case of impersonating the boss to defraud the accounting personnel has made a comeback, although it is still the same old routine, but the characteristics of the method have been updated again, and if you are not careful, you may fall into the trap of the "boss".

How many steps does the new scam take?

In three steps!

1. **Disguise a Trojan virus named "Silver Fox" as compressed files such as "2023 Enterprise and Individual Income Tax Payment Standards", "Electronic Invoice", "Tax Inspection and Punishment List", "Enterprise Subsidy Policy List", "Financial Personnel Salary Subsidy Adjustment", etc., and send them through some investment and financial management, financial exchanges, internal WeChat, QQ groups or emails. Once the financial staff clicks ** and runs, the computer will be implanted with a Trojan virus, which will be activated and release multiple malicious files to invade the user's computer system, and expand new malicious functions in the form of plug-ins. After the virus is invaded, it can collect the private information of the computer and the user, and can remotely control the user's computer terminal at any time to perform any operation. This kind of virus spreads continuously with the help of WeChat group users, is highly concealed, and can evade the detection and killing of security software, and remains in the user's computer for a long time by adding the registry, posing a great security threat to user information.

2. **Obtain computer background authority through poison, "observe" the company's financial transfers and internal exchanges through screen screenshots, screen recording, monitoring, etc., and wait for opportunities to commit crimes. Remotely control the financial computer, delete WeChat chat history, pretend to be the boss to commit fraud.

3. Send an email in the name of the boss claiming to change WeChat*** and need to join the WeChat group of internal personnel and not tell others, and then ask the accounting staff to remit money in the group.

Characteristics of the case

First, the time is selected at noon, and the accounting personnel dare not confirm it for fear of disturbing the leader's rest

The second is to take advantage of the time difference between the chairman and financial leaders to go on a business trip to commit fraud;

Third, most of the accounting personnel will log in to the computer with WeChat, and after the computer is poisoned, it is remotely controlled to operate directly on the computer WeChat, and the original boss method is deleted and added**WeChat fake boss, and the accounting personnel cannot distinguish for a while;

Fourth, the position was shifted, from the original QQ group to the WeChat group and DingTalk group, and the financial personnel failed to respond in time.

Anti-Fraud Center Alert

1. Don't click on the unfamiliar files shared by others in the email or WeChat group on the computer, it is likely to be Trojan software.

2. The boss suddenly pulls you ** and asks for immediate transfer to be more vigilant, especially the DingTalk group, when it comes to transfers, you must verify with the boss ** or meet, financial personnel must strictly financial approval system, strengthen the use, management and supervision of large amounts of funds, and paper procedures can not be less.

3. Upgrade the sunflower software and turn off the financial computer after work.

If you are accidentally deceived or encounter suspicious situations, please pay attention to protect the evidence and call the police immediately on 110.

*: Beijing anti-fraud.

Editor-in-charge: Ke Xuezi.

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