Urgent proliferation!At the end of the year, there was a high incidence of 780,000 companies that ha

Mondo Social Updated on 2024-01-31

The "leader" sends an email.

Let colleagues join the new work group of "leaders", and then colleagues will pull the finance**.

If you were a financial person, would you do it right away, or would you confirm it first?

Recently, Xiao Wang, who is a financer, encountered this incident, and his colleagues pulled a group of Xiao Wang, and he couldn't imagine that it was **.

The leader asked Xiao Wang for financial information and sent work arrangements, and Xiao Wang gave it down-to-earth and did it.

I didn't want to leave a sentence, not to mention the company's loss780,000

"Leader" creates a new QQ group to pull people**

The company was defrauded of 780,000

On that day, Xiao Wang's colleague, Xiao ** in the administrative department, received an email signed "Mr. Li" (the company's leader) at work, asking him to pull the financial Xiao Wang and the cashier into the new group or QQ group.

Xiao Wang's colleague still thought that this "Mr. Li" is fashionable now, but he didn't think more about it, and he entered the group, and Xiao Wang was also pulled in** Before he could react, he was asked to report his work.

Other colleagues in the finance room saw that Xiao Wang and his colleagues were **, and they also joined the group.

But the administrative Xiao Liu was kicked out on the grounds that "confidential information cannot be disclosed".

Mr. Li "instructed Jiang Shan in the group, and also sent work arrangements to Xiao Wang and other colleagues in the finance department by email, asking them to report the balance of the company's account and transfer 780,000 yuan to the designated account.

After a busy day, Xiao Wang felt that the work was done perfectly, so he quickly called Mr. Li's ** to report his work.

After receiving the **, Mr. Li shook his head and said that he didn't arrange this work.

Xiao Wang was so frightened that he couldn't speak, so he hurriedly entered the QQ group to take a look, and found that the group was disbanded, so he quickly called the police.

But the funds have been dispersed to many places within five minutes, and only 480,000 yuan have been recovered in the end.

Nitsumi Analysis**

Strangers don't believe easily

Claim to be someone you know and add a friend, first of all** or ask me in person if it is the other party.

Be cautious when it comes to money

QQ (group), WeChat (group), everything that involves money, verify it again and again.

The company system sets up a firewall

A multi-level system should be set up for the company's financial approval, and it is easy to travel in one word.

Keep a history of chats and call the police quickly

Detect that the other party is suspicious, keep the chat history and report to the police, and keep the loss as much as possible.

It's the end of the year. It's not easy to work as a worker.

It's not easy for the company either.

Pay more attention to anti-fraud knowledge.

Don't work hard.

I still owe a lot of trouble.

Yours onceShare:withLookingIt is possible to save someone who is being deceived

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