A "boss" was pulled into the QQ group by a "boss" in Wenzhou. What happened after remitting 2.68 million yuan?

4 thoughts on “A "boss" was pulled into the QQ group by a "boss" in Wenzhou. What happened after remitting 2.68 million yuan?”

  1. On July 23, a company's financial officer Xiaofang was pulled into a QQ group chat by a scammer, and there was a customer in the group besides liar and Xiaofang. At that time, the scammer was talking about business with the other party. Because the scammer's avatar was exactly the same as the boss, Xiao Fang thought that the other party was really the company's boss. Later, the scammer told Xiaofang that there was a amount of money that needed to be handled, so that Xiaofang sent the company's bank account balance in the group. After watching the balance, Xiaofang transferred to a certain account of 2.685 million yuan. This is a contract deposit and needs to be handled immediately.
    The transaction according to the normal process, it must be confirmed by the company owner in person, but the boss claims that it is inconvenient to meet, and then confirm the payment first. Because the boss was very anxious, Xiaofang turned the money over the contract with the contract, and he found himself deceived shortly after a long time. After the report was reported, the police immediately launched an emergency stop payment, only 710,000, and investigated the case.
    This told you finance through this kind of fraud should be rigorous when dealing with transfer. Whether the other party is a real boss or a fake boss, the transfer should be completed according to the normal process. If it is not confirmed in real -time emergency, what is the use of the transfer process setting? Therefore, there must be a mistake in this matter. If the money cannot be recovered, finance is likely to face compensation.
    The scammers are only rich in the eyes of the liar. He will not consider what the money of others has. Some victims are deceived and forced to go to the way to find death. Some victims have been lacking from then on, and they lose their longing for life. They destroyed tens of millions of families, so we must strictly crack down on fraud. At the same time, we must also improve the ability of anti -fraud. Now any public place has some anti -fraud slogans. I hope everyone can remember in the heart when everyone is free. At the same time, don't believe in any stranger. The company should build a group in front of everyone. Do not leak out easily.

  2. After the transfer, the finance found that he was deceived. After being deceived, he reported the police in time. The police frozen 710,000 yuan, and the police were recovering other money.

  3. It is mainly to prove that finance may be fraud, and through these incidents, we can also see that when we perform this operation, we must ask the boss in a timely manner to avoid very serious fraud in the company's finances, and it is right to face it. When this situation, you should call the police as soon as possible.

  4. After the financial account was transferred to the designated account, the boss had blackly blackmail the finances, and the finance found that it was deceived.

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