[Centennial operation] The police came to publicly propagate and discouraged a large amount of fraud

Not long ago

Shanghai Songjiang Public Security Police

When conducting anti -fraud publicity at the door

Persuade

Fraud scams for campaign staff

Retrospective

Recently, Tang Shijie, a police officer of the Xinqiao Police Station of the Songjiang Branch of the Shanghai Public Security Bureau, went to a company in Xinqiao Town to carry out anti -fraud publicity to the financial and accounting staff. As soon as she entered the office, she keenly noticed that Ms. Zhang's expression in front of the computer was panicked. Happening.

It turned out that Ms. Zhang was pulled into a new work QQ group as soon as she went to work. "Company leaders" and "colleagues" discussed a recent project in the group. After a warm discussion, the "leader" suddenly instructed Ms. Zhang to inquire about the company's account balance and said there was a payment arrangement.

However, the leader is usually very vigilant. Every time you encounter a payment, it is a telephone notification. How can this time instructions directly in the QQ group, and constantly urging himself to send a screenshot of the account balance? This made Ms. Zhang notice wrong.

Coincidentally, the police came to propaganda. With a wealth of anti -fraud work experience, the police judged that this was a typical pretending to lead the leader fraud, and abandoned Ms. Zhang not to be deceived.

After confirming with Ms. Zhang's leadership, it was true that the "leaders" in the group were not real leaders, and the payment instructions in the group were also fake!

Subsequently, the police patiently explained to Ms. Zhang's typical fraud cases for financial and accounting staff, analyzed the tricks of fraud, and made prevention reminders.

Police tip

Financial and accounting personnel must strictly implement the financial approval system. If they encounter the "leadership" requirements for checking and transferring remittances in social software, they must confirm the authenticity of related matters to the other party in person to prevent being deceived.

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