Corporate accounting personnel.
It has always been the "fragrant gluttony" in the eyes of **
Various scams posing as business owners
Not uncommon
The end of the year is approaching. The majority of financial personnel.
Don't let it be too much.
Let your guard down. Real-world examples
Mr. He is a financial and accounting officer in Xibei Town, Xishan District, Wuxi City, recently, because his WeChat is logged in on the computer for a long time, and there is a remote control device on the computer, so I don't know whenwas pulled into the WeChat group by the "fake boss", and there were 3 people in the group (fake boss, fake leader, Mr. He).
Since the avatars and nicknames of the group members were the same as those commonly used by the company's leaders, and the "fake boss" deliberately discussed the payment issue with the "fake leader" in the group, Mr. He was not suspicious.
Subsequently, the "fake boss" said that there was an urgent need to pay a sum of moneyCount all the balances in the account and let Mr. He make the account transferDuring this period, the "fake boss" told Mr. He that he would "make up for the formalities", and Mr. He truthfully reported it in the groupThe balance is 5 million.
Just a second before the transfer, Mr. He immediately thought that the anti-fraud police had come to the company to preach specifically for financial and accounting personnel"Impersonating a leader".Fraud, then dialed the police station ** inquiry, the police station asked him to immediately verify with the general manager, after **verification, **'s lie was self-defeating, and the loss of 5 million was successful!
But now that I think about it, Mr. He still has lingering palpitations!
Case analysis
Impersonation of the boss scam,At present, the main form is that criminals steal or simulate the QQ number of the company's boss through illegal means, and then talk to the cashier and finance and ask for transfers.
In accordance with the financial system, when a large amount of money is issued, it must be verified with the boss in person, and it is forbidden to transfer money without permission.
Impersonating a business owner
Three steps to a case of fraud of a financial officer
Step 1: Find your purpose and make connections
Fraudsters obtain relevant information about company leaders and colleagues through illegal channelsPretending to be a company leader, he pulled the company's finances into a fake WeChat group
Step 2: Gain trust and disarm
The group has arranged in advance for fake company owners and shareholders to actively chat in the groupCreate an atmosphere to gain the trust of your finance staff
Step 3: When the time is right, commit the scam
The "fake boss" in the group willOn the grounds of "contract deposit, business funds, capital lending, and return of deposits", the financial and accounting personnel are required to transfer and remit money to the designated account。At the same time, it will also use "immediate processing" and "post-formalities" to urge the financial and accounting personnel to transfer money, and say that they are in a meeting, have reception matters, etc., to prevent the accounting personnel from making ** verification.
Attention to the company's financial and accounting personnel:
1.However, if there is any problem involving the transfer, be sure to verify with the company's leaders in person, and then implement the transfer after confirmation, and you must not only transfer and remit money based on the boss's QQ or WeChat message, and be sure to verify the transfer amount.
2.WeChat, QQ, DingTalk and other work chat software should not be in a long-term "unmanned" state.
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.
The company is requested to improve and strictly implement the financial management system of the unit, especially the approval procedures for transfers, remittances and other processesIf a large amount of money is involved, be sure to verify with the boss in person or **, and then proceed after confirmation.
*: Jiangsu Internet Police.