4hw.org: now the means of swindlers can be described as all kinds of pervasive and overwhelming. Recently, a woman called the police to say that the swindler swindled 480000 yuan from the company, but the reason was that she joined the company's' fake Group '. What's the matter? Let's have a look!
On July 30, the reporter learned from Shaoguan Municipal Public Security Bureau that at noon on July 28, the police of Ruyuan Yao Autonomous County received an alarm call from Ms. Yu, the financial officer of a local company, saying that the company had been defrauded of 480000 yuan by a swindler. After receiving the report, Shaoguan anti fraud center quickly intervened and frozen all the funds before the suspect withdrew the money. After investigation, Ms. Yu's' Company Group 'has no real colleagues except her.
'boss' commands in social groups
Financial credence
At about 11:30 on July 28, Ms. Yu, the financial affairs officer of a company in Ruyuan, Shaoguan, received a private chat from the company's chief executive through group sending. The chief executive asked Ms. Yu to inquire about the so-called "deposit" receipt. Ms. Yu found that the deposit was not received. Mr. Lao said he was in a meeting and asked Ms. Yu to contact Mr. Xie on the grounds of 'canceling the contract'.
Ms. Yu naturally dare not neglect the task assigned by the company's' boss'. Contact Mr. Xie by phone, and the other party unexpectedly said that the money had been transferred to the private account of Mr. Xie! Ms. Yu immediately reported to Mr. Xie, and Mr. Xie also said that the money of 480000 yuan had been received.
The 'chief executive' then asked Ms. Yu to pay money from the company's account immediately, 'refund' 480000 yuan to the 'chief executive' and contact her after the meeting. Since it was the instruction of the company's leader, Ms. Yu didn't raise any objection, so she did. It only took 16 minutes from the first time that the 'boss' contacted himself to remit the money. (this article is edited and collated by sihai.com, reprinted and noted with source, original link: http://www.4hw.com.cn/life/)
After the transfer, Ms. Yu suddenly found out that the situation was wrong, because according to her understanding, the boss should not be in a meeting at this time. Ms. Yu immediately called the manager to confirm that she was cheated! Ms. Yu immediately called the police.
Scammer uses Trojan
Fake 'Li Gui' group
After the police of Ruyuan County received the alarm call from Ms. Yu, Shaoguan anti fraud center immediately intervened in the investigation. The police of the anti fraud center rushed to the bank's work desk at full speed to stop payment, the bank's staff urgently inquired about the flow of funds, and carried out the freezing of & hellip; & hellip; finally, the funds with a total amount of 480000 yuan were successfully intercepted. (this article is edited and collated by sihai.com, reprinted and noted with source, original link: http://www.4hw.com.cn/life/)
After finding out that she was cheated, Ms. Yu and her colleagues were very puzzled. Who is the so-called "boss"? Why don't they know what happened in the company's work group? After careful inspection, Ms. Yu and her colleagues found that the names and heads of their colleagues in the so-called "work group" were true, but no real colleagues were in the group except Ms. Yu. They were all cheaters It's understood that Ms. Yu's computer was infected by a virus not long ago, and the swindler just used the Trojan to steal Ms. Yu's social account, and used the information of her original working group to forge a group of 'Li Gui' who are all swindlers except her, and then seized the opportunity of the company's chief executive to go out, pretending to be the chief executive to carry out 'accurate fraud' against Ms. Yu, who is a financial officer.