The financial staff of the enterprise take a look!Please keep this guide!

Mondo Social Updated on 2024-02-01

The beginning of the year is to start work.

Enterprises and factories have seized the opportunity.

Scrappy. Start the New Year's "Acceleration Run".

The financial staff is even more busy.

Daily incoming and outgoing accounts are frequent.

At this time. You are a financial officer.

If you receive a transfer instruction from the "boss".

Is it an immediate transfer?

Or keep an eye out?

Remember!Transferring money without verification is very dangerous.

It is very likely to fall into the "trap" of **

Xiao Li is the treasurer of a company.

One day, he was suddenly pulled into a WeChat group.

The avatar and name of a member of the group.

Exactly like the boss of his company.

This "boss" to the company.

Know all about upcoming projects

The division of labor among the members of the company is also like a treasure

When he asked how much money the company had available.

Xiao Li answered truthfully without hesitation.

Followed by. Boss" sent it to him.

A screenshot with the bank information and the amount of the transfer

Said there was a sum of money that needed to be arranged

Xiao Li also had no doubts.

A payment application form was prepared.

Fortunately, the company cashier noticed something unusual.

Call the police immediately.

Police officer of Lujia Police Station, Kunshan Public Security Bureau, Suzhou.

Found on Xiao Li's computer.

Third-party remote control software

It is understood. Xiao Li once received a compressed file in his mailbox.

But there was no response after several clicks.

He ignored it.

Who would have thought. It's a small operation.

Implant the computerTrojan viruses

* Steal internal messages with viruses.

When the time comes.

Command "Company Financial Transfers."

Impersonating the boss" scam.

Specifically for finance people.

The amount is often tens of thousands, hundreds of thousands, and millions.

This kind of scam scheme.

Extreme vigilance is required.

Dropping Trojan viruses

Overseas fraud gangs send phishing emails with names such as "tax payment" and "electronic invoice" through group chats or emails, which are actually Trojan viruses.

Control the computer remotely

After the recipient clicks ** and decompresses it, the Trojan virus is implanted. **Control your computer remotely with a virus and get a hold of your computer's files and chats.

Impersonate the boss to "direct" the transfer

Then** delete the boss's real chat account, add a "clone" account (using the same avatar and nickname), or pull the financial staff into the fraud group chat, and then "command" the transfer.

Internet police reminder

Don't be gullible

Strictly manage your own communication software, and do not disclose your account and password to others. When you encounter a self-proclaimed leader who adds friends through QQ, WeChat, SMS and other social tools, inBefore verifying the identity of the other party, please don't believe it easily, add it with caution.

Be sure

Do not blindly send money to unfamiliar accounts, for unusualBorrowings and remittances of fundsIt is required that we must be vigilant, call the leader, or seek verification in person, and strictly implement the financial approval systemConfirm authenticityto do so.

Detect and kill viruses

Do not click on emails, links, files, etc. from unknown sources, and standardize the installation of anti-virus software on a regular basisDetect and kill computer virusesto prevent criminals from stealing computer information through Trojan viruses.

*: Suzhou Internet Police.

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