The Spring Festival holiday has ended.
Many factories and enterprises have begun to resume work and production.
Everyone also ushered in the new year's work.
After people say to each other, "It's good to start".
Be cautious of this type of scam
Don't be negligent
Typical cases
Recently, Ms. Zheng, the financial manager of a company in Jinhua, was pulled into a QQ group, and the group called herself "boss" and "boss lady" to start a dialogue, saying that there was a business that needed to transfer 2.2 million to an account, and after asking about the balance on the company's account, she asked Ms. Zheng to transfer it immediately with business urgency.
Ms. Zheng was hesitant in the face of the continuous urging of the group because of the huge amount of money transferred, and remembered that the community police often visited and publicized the fraud of impersonating the business owner. At this time, the police of the Xiguan Police Station of the Jiangnan Branch of the Jinhua Municipal Public Security Bureau received the early warning information from the Anti-Fraud Center, contacted Ms. Zheng, and rushed to the scene in time to dissuade herSuccessfully helped enterprises in the jurisdiction to avoid losses of 2.2 million yuan.
"Impersonating the boss" scam
Specifically for finance people
The amount is often tens of thousands, hundreds of thousands, or millions.
So, how does this type of scam happen?
Scam routines
Step 1
Fraudsters send fake work emails with phishing** links to the company's financial personnel (victims) by searching the company's publicly announced email address or sneaking into the financial staff's work group (WeChat, DingTalk, QQ, etc.) in advance to induce the victim to enter the fake QQ group.
Step 2
In this group, except for the victims, everyone else is the trumpet of fraudsters. Fraudsters will also imitate the person in charge of the company in the group to chat about the progress of the company's business, so that the victim can believe that it is true.
Step 3
Finally, fraudsters will fabricate reasons such as payment of "contract deposits, business funds, and capital loans" to ask financial personnel to transfer and remit money to designated accounts, thereby committing fraud.
**Reminder
1.Don't be gullible. Don't click, don't, don't unfamiliar links or suspicious files. When you encounter a person claiming to be the boss of the company adding friends through QQ, WeChat, SMS and other social tools, please do not believe it easily and add it cautiously before verifying the identity of the other party.
2.Be sure to verify. Do not blindly remit money to unfamiliar accounts, for abnormal borrowing and remittance requirements, you must be vigilant, call the leader, ** or ask for verification in person, and be sure to verify and confirm before operating.
3.Call the police in time. If you find out that you have been scammed, please keep the evidence and call the police on 110 immediately.
Diffusion
Remind those around you!
Wishing you a new year
The dragon is lucky, and everything is prosperous "Dragon".
The start of construction is good
*: Jinhua Anti-Fraud Center.
Edited by Guo Rong.