Corporate accounting personnel.
It has always been the "fragrant gluttony" in the eyes of **
Scams impersonating business owners are common
The end of the year is approaching. I didn't expect the company's personnel administrative staff.
It has also become the target of blackmail.
Be vigilant
Recently. Nantong Chuangang Police Station successfully dissuaded.
A conviction of a leader.
Help Ms. Zhang, an employee of the company, keep 60,000 yuan.
The event passed
On the afternoon of January 26, aThe person who claimed to be the "boss" added the email address of Ms. Zhang, an employee of the company, and took the trouble to assign tasks to Ms. Zhang on the mailbox. Based on the other party's understanding of herself, Ms. Zhang did not suspect the identity of the "boss". The task of the "boss" is to ask him to contact Mr. Wen of a certain company, ask about the progress of the relevant business and the recruitment of interviewers, and propose to obtain the flow bill by paying a deposit in advance.
Ms. Zhang happened to be in charge of personnel recruitment at the company, and she didn't think much about the task. The "boss" transferred the deposit to Ms. Zhang's bank card, asked her to help transfer it to Mr. Wen, and provided the deposit transfer voucher. However, Ms. Zhang did not receive the deposit transfer, and the boss excused herself that the large amount of money could not be received in real time, and it would definitely arrive within 6 hours. At the urging of the "boss", Ms. Zhang didn't even have time to think about the suspiciousness of this matter in a panic - the boss, who had never assigned a task on the mailbox, suddenly asked her to transfer money to an unknown "Mr. Wen".
Immediately afterwards, Ms. Zhang received a message from "Mr. Wen", sayingAs long as the deposit is paid, the statement will be sent to his "boss". "I was dazed at the time, and I didn't doubt it, so I did what the other party asked. Ms. Zhang still regrets it in retrospect.
Thinking back to why ** can know her identity, Ms. Zhang said that before that, she had posted the company's relevant recruitment information on a recruitment network, and originally thought that she could use the Internet to improve her work efficiency, but she never expected that this move would cause her information to be stolen and used by people with bad intentions!
Popularization of anti-fraud knowledge
Fortunately, due to the account limit, Ms. Zhang was unable to successfully transfer 20,000 yuan in Ms. ZhangAn attempt was made to transfer the money againWhen I received a letter from the police of the Sichuan and Hong Kong Police Station: Hey, Ms. Zhang, are you transferring money now, we are the police of the Sichuan and Hong Kong Police Station, please stop the transfer immediately, you are now suspected of being defrauded! As if pouring a basin of cold water on her head, Ms. Zhang instantly sobered up, realized that something was wrong, and immediately stopped the operation.
Subsequently, police officer Jiang Yufan popularized anti-fraud knowledge to Ms. Zhang at the police station and informed herDo not trust the content of the mailbox, even if it is the information of the company's leaders, involving the transfer and remittance of the amount, etc., you should communicate with the leaders in time to confirm the authenticity. At the same time, it also helped her to open the "National Anti-Fraud Center" app and open the anti-fraud early warning function.
Thanks to the timely dissuasion of our police station, I almost transferred the money, thank you so much", Ms. Zhang thanked the police station staff repeatedly.
Xiao Su reminded
Don't be gullible
When you encounter a self-proclaimed leader who adds friends through QQ, WeChat, SMS and other social tools, please do not believe it easily and add it cautiously without verifying the identity of the other party.
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.
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.
*: Nantong Internet Police.
Jiangsu Internet Police comprehensive collation and editing.