Corporate accounting personnel.
It has always been the "fragrant gluttony" in the eyes of **
Scams impersonating business owners.
Common. The end of the year is approaching.
The majority of financial personnel.
Don't let your guard down.
Case. Ms. Zhang is an accountant at a company in Sichuan, so she needs to log in to her WeChat for a long time on the computer, and there is a remote control device on the computer. Suddenly, one day, she was pulled into the WeChat group by the "fake boss", and there were 3 people in the group (the boss, the vice president, and the victim, Ms. Zhang).
Since the avatars and nicknames of the group members are the same as those commonly used by the company's leaders, Ms. Zhang is not suspicious.
Subsequently, the "boss" said that there was an urgent amount of money, and Ms. Zhang thought that it was really the boss of the company who was giving instructions, so she did as the "boss" requested. According to the financial management system, the company's large-amount transfer must be "second instance", Ms. Zhang first contacted the "cashier", and the "cashier" also thought that it was a direct instruction from the boss, so she directly authorized it, and neither of them used **, meeting and other ways to contact the boss to verify with them, so they transferred money to the designated account in accordance with the "arrangement".
The next day, when Ms. Zhang came to the unit to report the transfer details to the boss, she found out that she had been deceived and immediately called the police, losing more than 200,000 yuan.
Case analysis
Impersonation fraud is usually a crime in which criminals obtain citizens' personal identity information through illegal channels and impersonate people around the victim to defraud their telecommunications networks.
Among them, including but not limited to pretending to be superiors, colleagues in the unit, etc., by stealing or imitating the company's boss QQ number, **, etc., and then chatting with the cashier and finance, asking for transfers.
In this case, according to the company's financial system, when a large amount of money is issued, it should be verified with the boss through ** or face-to-face, and the victim of this case did not do it, so he transferred money privately, which eventually led to the deception of money and suffered heavy losses, and the circumstances were serious and he would be punished according to law!
**Reminder
1. If there is any problem involving the transfer, be sure to verify with the company's leaders through ** or face-to-face methods, and then implement the transfer after confirmation.
2. Do not use WeChat, QQ, DingTalk and other work chat software in a state of "computer hosting" for a long time.
3. Financial personnel should regularly check and kill computer viruses, strengthen prevention capabilities, and avoid criminals from stealing computer information through Trojan viruses and remote control equipment vulnerabilities.
4. Please improve and strictly implement the financial management system of the unit, especially the approval procedures for transfers, remittances and other processes.
*: Yibin anti-fraud service number.