The accounting entered the QQ group and was deceived 300,000!Yiwu police recovered all ...

Author:Leping Public Security Time:2022.09.06

"The deceived 300,000 yuan has returned. Thank you so much." On the afternoon of August 29, Ms. Wu, an accountant of a foreign trade company in Yiwu, brought Jinqi to the Futian Police Station of the Public Security Bureau of Yiwu City to thank the police.

Things must start with a QQ group.

On March 16 this year, Ms. Wang, who was busy working, was suddenly pulled into a QQ group named "Yuxiang Medical Products Co., Ltd., Yiwu City". Manager "President Wang".

"Did the bank staff contact you?" As soon as he joined the group, "Boss Chen" immediately asked Ms. Wu.

Because of her own work, Ms. Wu felt that this QQ group was facilitated to work by the boss.

I didn't think much, Ms. Wu immediately responded to the "Boss Chen" in the group.

The "Boss Chen" who got a positive reply immediately asked Ms. Wu to prepare relevant information to go to the bank to apply for an annual inspection and check whether the company's account was normal.

After two rounds of Q & A, Ms. Wu completely let go of her vigilance, and was convinced of the "Boss Chen" and "Mr. Wang" in the QQ group.

"Wait for a pen to pay." At this time, "Boss Chen" immediately asked Ms. Wu to transfer the bank card according to the bank card she provided

Thinking of the risk of personal exchanges, Ms. Wu asked questions, and the "Boss Chen" in the group immediately responded to it.

Under the "OK" of the boss, Ms. Wu immediately remitted 300,000 yuan to the designated bank card.

At this time, the company's boss Chen came back from the outside, and Ms. Wu asked the transfer in person.

"I didn't let you transfer it today." After learning that she was deceived, Ms. Wu immediately called the alarm call for help.

After receiving the fraud, the police at the Futian Police Station carried out the work for the first time, and the bank card provided by the victim was urgently intercepted.

While doing a good job of investigating the case, the police closely contacted the financial department to resolve the recovery matters. After multi -party linkage and cooperation, the 300,000 yuan transferred by Ms. Wu has successfully returned to the company's account.

"Just return the money. This time, I will be paid in a timely manner. Before the transfer of the transfer in the future, you must check carefully before the transfer. After this lesson, we must learn anti -fraud in the future. "

Police wake up

Don't be greedy, learn more, and more attentive, you won't drop pie in the sky, anti -fraud and anti -fraud knowledge can play a big role. Faced with the full routines of telecommunications network fraud, the means constantly renovated, the police reminded the general public to keep in mind:

1. Thousands of defense, the key is heart defense;

2. Anti -fraud depends on technology. Be sure to download and install the "National Anti -Fraud Center APP", turn on the call warning function, and build a protective network to protect your "money bag";

3. Do not panic when you encounter fraud, call 110 or 96110 in time, and stop paying for the first time.

Reprinted from Yiwu public security

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