Boss online arrangements work, accounting cheated 220 thousand large sums of money remitted sopor aeternus

"The boss" online job accounting exchange go cheated 220 thousand large sums of money "boss" work on QQ, accounting on the phone and WeChat can not contact the owner of the case, will be 220 thousand yuan of funds remitted, suddenly found that this is a hoax. At noon on September 27th, Yidu citizens Ms. Wei experienced cry for an hour, but the timely discovery, timely alarm, the police rapid action in time to prevent the outflow of funds, to avoid unnecessary losses. "The boss" QQ sent instructions 12 noon on September 27th 03, the Yidu Municipal Public Security Bureau Lu city police station received the alarm, the alarm Ms. Wei (of surname) said he was very worried, just encounter telecommunications fraud, cheated 220 thousand money, just transfer, at present people are still banks. Police on duty Zhao Zupeng, Wen Cen Kunxun speed out of the police, rushed to the Wei bank, Ms. Wei saw the police, anxious to tell his cheated after. Originally, Ms. Wei Yidu is a trade limited company accounting, on the morning of 11 pm, Ms. Wei received the "boss" of the QQ messages, Ms. Wei asked how much the activities of the company funds left, Ms. Wei said to go to the bank audit to know. The boss told her to go to the bank to check, the customer waiting for remittance. Ms. Wei immediately rushed to the bank, to see the funds left about 200000 company account. At this time, Ms. Wei QQ "received an account to the boss". Ms. Wei to call my boss, the result is not open, then, Ms. Wei and WeChat report to the boss, did not get a response. 22 million after the discovery deceived Ms. Wei was wondering, "the boss" on the QQ sent a message, asking the remittance yet? And that "customers very anxious, constantly urged. Although the boss rarely arrange to work on QQ, but Ms. Wei thought the boss may have an emergency, in accordance with the specified account QQ to the "boss", 220 thousand yuan will be remitted to the account designated by the other party. After completion of account transfer, Ms. Wei will transfer certificate issued to the boss of WeChat. At the same time, once again call the boss on the phone, ask the transfer certificate received? The results of the phone, the boss confused, ask what credentials, saying no to the fight. Ms. Wei realized he encountered telecommunications fraud, immediately call the police. The police see Ms. Wei found that two mobile phone, "the boss" Wei QQ contacts, QQ number two, although the account is different, but the same nickname and information, is indeed difficult to distinguish. According to Ms. Wei introduction, the two QQ number is before the incident was early on, rarely speak. Ms. Wei boss usually rarely through QQ arrangements, usually by phone and WeChat. 33 minutes of an emergency freeze by querying large sums of money will be 220 thousand yuan, Ms. Wei remittance account, a bank of Zhengzhou for the Henan show. The police immediately call the emergency mobilization of leadership, Lu city police criminal investigation squadron police officers, two pronged, a way to contact the bank for funds is not found in the other place, transfer, another road police station through the network telecommunications fraud investigation platform operation, timely contact with the provincial public security department, the transfer payment funds. At 12:36, the police after 33 minutes of fast action, 220 thousand funds were successfully frozen stop. Ms. Wei heard the news relieved, police on the table!

“老板”网上安排工作 会计被骗汇走22万巨款“老板”在QQ上安排工作,公司会计在电话和微信联系不上老板的情况下,将22万元资金汇出,才猛然发现这是个骗局。9月27日中午,宜都市民魏女士经历了惊魂一小时,好在及时发现,及时报警,民警快速动作,及时阻止了资金的转出,避免了不必要的损失。“老板”QQ上发来指示9月27日中午12时03分,宜都市公安局陆城派出所接到报警,报警人魏女士(化姓)很着急,称自己刚刚遇到电信诈骗,被骗22万资金,刚刚转账,目前人还在银行。值班民警赵祖鹏、文岑昆迅速出警,赶到魏女士所在的银行,魏女士见到民警,焦急地述说了自己被骗的经过。原来,魏女士是宜都一家贸易有限公司的会计,当日上午11时许,魏女士接到“老板”的QQ号发来的消息,询问魏女士公司的活动资金还剩多少,魏女士称要去银行查账才知道。“老板”让她赶紧去银行查一下,客户等着汇款。魏女士马上赶到银行,查看公司账户还剩20多万活动资金。这时,魏女士的QQ收到“老板”发来的一个账号。魏女士给老板打电话,结果未打通,随后,魏女士又上微信向老板汇报,也未得到回应。22万汇后发现被骗魏女士正在纳闷,“老板”又在QQ上发来信息,询问款汇了没?并称“客户等得很着急”,不断催促。虽然老板很少在QQ上安排工作,但魏女士心想老板可能有急事,就按照QQ上“老板”给的指定账号,将22万元汇到对方指定的账号。转完账后,魏女士将转账凭证发给老板的微信。同时,再次拨打老板的电话,询问转账凭证收到没?结果,电话那头老板一头雾水,询问什么凭证,并称没要其打款。魏女士这才意识到自己遇到电信诈骗了,赶紧打电话报警。民警查看魏女士手机,发现魏女士的QQ联系人上有两个“老板”,两个QQ号,虽然账号不同,但昵称与资料信息均一样,确实很难分辨。据魏女士介绍,这两个QQ号都是在案发前很早就加上的,平时很少说话。魏女士的老板平时也很少通过QQ安排工作,一般是通过电话和微信。33分钟紧急冻结巨款通过查询,魏女士将22万元汇出的账号,显示为河南郑州某开户行。民警立即电话汇报领导,紧急调集陆城派出所刑侦中队全体民警,兵分两路,一路联系银行查找资金去处,发现对方还未转账,另一路在派出所通过网络电信诈骗侦办平台操作,及时与省公安厅联系,将转账资金止付。12点36分,民警经过33分钟快速动作后,22万资金被成功冻结止付。魏女士听到消息后松了一口气,对民警表示万分感谢,称自己以后转账一定会注意。民警介绍,魏女士遭遇诈骗,有很大程度的巧合,两个QQ号太相似,并且很久以前就加为好友,让魏女士放松了警惕。其次,老板的电话刚好打不通,而魏女士没有更多点耐心核实,让不法分子有机可乘。9月27日,宜都市公安局民警已赴河南郑州调查,该案正在侦办当中。记者从宜都警方了解到,今年9月以来,宜都市公安局加强电信网络诈骗案件“防范进社区”工作,在社区下发张贴“6个一律”防范宣传警示语。民警提示居民一定要提高防范意识,遇到电信诈骗后要及时发现,及时报警,以免造成不必要的损失。延伸阅读冒充老板要财务转账怎么发生?办案民警介绍,随着网络的发展,在网上实施诈骗的人也越来越多。网络案件涉及地域广、作案手段隐蔽、作案手法更新较快,导致破案难度较大。民警剖析了此类“冒充老板让财务打款”实施诈骗的犯罪手法,是这样进行的:犯罪嫌疑人先在网上搜索企业QQ群号,然后混入群中“潜伏”,通过两三个月甚至半年的观察,确定老板、财务人员等分别是谁,再摸清老板的说话方式和语气。时机成熟后,犯罪嫌疑人注册别的QQ号码,然后将头像和个性签名改成和老板一样的,再加财务人员为好友,并发出汇款指令。这样防范:转账前先打电话确认那么网络用户在遭遇网络诈骗时应该怎么办?首先,及时报案,找对报案地点。被骗人可以向案发地、诈骗行为实施地、诈骗结果发生地、嫌疑人住所地报案。其次,保存好证据。网络诈骗案件的犯罪人一般都是通过QQ、MSN、手机短信和电子邮件和受害者联系。受害者要保存好网络聊天记录和交易记录以及对方的联系方式。最后,如实向公安机关反映案件事实。警方也提醒市民,不要轻易打钱给陌生人的银行卡,不随便泄露自己的银行卡号、身份证号以及电话号码,更不要听信他人到ATM机上根据别人指示进行操作。对于老板指示汇款的要求,一定要打电话或当面核实身份,确认后再转账。一旦遇到疑似网络电信诈骗的事情,第一时间报警。同时,企业财务部门应当制定详细的审批规章制度,严密拨款流程,禁止利用电话、QQ、微信等通讯工具下达拨款指令;财务人员遇到此类情况,也要多留个心眼,主动核实,不要轻信任何人在网络、电话中提出的汇款请求。扫码“大楚宜昌”,了解本地最新资讯!相关的主题文章: