社区管理 发表于 2024-4-3 17:03

冒充企业法人诈骗,丰县已有人被骗!

<section data-role="outer" label="edit by 135editor" data-mpa-powered-by="yiban.io"><section data-role="paragraph"><p style="text-align:center;text-indent: 0em;"><span style="font-size: 16px;letter-spacing: normal;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">近期</span></p><p style="text-align:center;text-indent: 0em;"><span style="font-size: 16px;letter-spacing: normal;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">诈骗财务人员</span></p><p style="text-align:center;text-indent: 0em;"><span style="font-size: 16px;letter-spacing: normal;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">手段又有了新变化</span></p><p style="text-align:center;text-indent: 0em;"><span style="font-size: 16px;letter-spacing: normal;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">诈骗分子通过添加QQ号</span></p><p style="text-align:center;text-indent: 0em;margin-bottom: 20px;"><span style="font-size: 16px;letter-spacing: normal;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">变身为企业法人进而实施诈骗</span></p><section data-role="title" data-tools="135编辑器" data-id="141086"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;align-items: flex-end;"><section style="flex-shrink: 0;margin-right: -10px;z-index: 3;"><section style="width: 20px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 44 73" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><path d="M31,23V73H13V23H0L22,0,44,23Z" style="fill:#ffb22d;fill-rule:evenodd;"></path><polygon points="44 23 22 0 22 73 31 73 31 23 44 23" style="fill:#ffa10e;fill-rule:evenodd;"></polygon></g></g></svg></section></section><section style="background-color: rgb(33, 93, 177);border-radius: 10px 0px 0px;"><section style="padding-top: 4px;padding-right: 15px;padding-left: 15px;"><section style="font-size: 18px;color: #ffffff;text-align: left;"><span style="font-family: 微软雅黑, Microsoft YaHei;"><strong data-brushtype="text">真 实 案 例</strong></span></section></section><section style="width: 6px;height: 6px;background-color: rgb(255, 179, 46);margin-left: auto;overflow: hidden;"><br/></section></section></section></section></section><section data-role="paragraph"></section><section data-tools="135编辑器" data-id="141078"><section style="margin: 10px auto;"><section style="background-color: rgb(244, 248, 255);padding: 10px 15px 25px;border-bottom: 3px dashed rgb(34, 92, 176);"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(59, 59, 59);background-color: transparent;"><section data-role="title" data-tools="135编辑器" data-id="109372"><section style="text-align: center;height: 0px;overflow: hidden;"><br/></section></section><p style="line-height: 2em;"><span style="letter-spacing: normal;line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">某企业财务人员小芳(化名)被拉入一QQ群,诈骗分子冒充该企业法人,在群内称以后工作在群内交流。</span><span style="letter-spacing: normal;background-color: transparent;caret-color: red;font-family:微软雅黑, Microsoft YaHei;">通过QQ,诈骗分子以向其他公司走账为由,让财务人员小芳向指定账户转账。小芳信以为真,便按照“法人”的指令进行转款,向对方提供的银行账户转款55万元,后与公司真正法人代表联系,发现并无此事,遂报警。</span></p></section></section><section style="width: 44px;margin-left: auto;margin-top: -22px;"></section></section></section><section data-role="paragraph"></section><section data-role="title" data-tools="135编辑器" data-id="141086"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;align-items: flex-end;"><section style="flex-shrink: 0;margin-right: -10px;z-index: 3;"><section style="width: 20px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 44 73" style="display: block;"><g data-name="图层 2"><g data-name="图层 1"><path d="M31,23V73H13V23H0L22,0,44,23Z" style="fill:#ffb22d;fill-rule:evenodd;"></path><polygon points="44 23 22 0 22 73 31 73 31 23 44 23" style="fill:#ffa10e;fill-rule:evenodd;"></polygon></g></g></svg></section></section><section style="background-color: rgb(33, 93, 177);border-radius: 10px 0px 0px;"><section style="padding-top: 4px;padding-right: 15px;padding-left: 15px;"><section style="font-size: 18px;color: #ffffff;text-align: left;"><strong data-brushtype="text">诈 骗 套 路 解 析</strong></section></section><section style="width: 6px;height: 6px;background-color: rgb(255, 179, 46);margin-left: auto;overflow: hidden;"><br/></section></section></section></section></section><section data-role="paragraph"></section><section data-tools="135编辑器" data-id="141071"><section style="margin: 10px auto;"><section style="display: flex;align-items: center;margin-bottom: 20px;"><section style="flex-shrink: 0;padding-right: 10px;"><section style="display: flex;align-items: center;"><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(255, 255, 255);background-color: rgb(255, 178, 45);width: 35px;height: 35px;display: flex;align-items: center;justify-content: center;"><strong><strong data-original-title="" title="" style="caret-color: red;display: inline !important;">1</strong></strong></section><section style="width: 0px;height: 1px;border-top: 5px solid transparent;border-bottom: 5px solid transparent;border-left: 7px solid rgb(34, 92, 176);overflow: hidden;"><br/></section></section></section><section style="width: 100%;" data-width="100%"><section style="border-width: 1px;border-style: solid;border-color: rgb(34, 92, 176);padding: 10px 15px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(59, 59, 59);"><p style="line-height:1.75em;"><span style="letter-spacing: normal;line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">诈骗分子通过搜找企业对外公布的邮箱或事先潜伏进财务人员工作群(微信、钉钉、QQ等)</span></p></section></section></section></section><section><section style="display: flex;align-items: center;margin-bottom: 20px;"><section style="width: 100%;" data-width="100%"><section style="border-width: 1px;border-style: solid;border-color: rgb(34, 92, 176);padding: 10px 15px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(59, 59, 59);"><p style="line-height:1.75em;"><span style="letter-spacing: normal;line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">诈骗分子通过远程操控企业电脑,掌握该企业内部工作情况,学习“老板”角色。</span></p></section></section></section><section style="flex-shrink: 0;padding-left: 10px;"><section style="display: flex;align-items: center;"><section style="width: 0px;height: 1px;border-top: 5px solid transparent;border-bottom: 5px solid transparent;border-right: 7px solid rgb(34, 92, 176);overflow: hidden;"><br/></section><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(255, 255, 255);background-color: rgb(255, 178, 45);width: 35px;height: 35px;display: flex;align-items: center;justify-content: center;"><p style="line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;"><strong><strong data-original-title="" title="" style="caret-color: red;display: inline !important;">2</strong></strong></p></section></section></section></section><section style="display: flex;align-items: center;margin-bottom: 20px;"><section style="flex-shrink: 0;padding-right: 10px;"><section style="display: flex;align-items: center;"><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(255, 255, 255);background-color: rgb(255, 178, 45);width: 35px;height: 35px;display: flex;align-items: center;justify-content: center;"><p style="line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;"><strong><strong data-original-title="" title="" style="caret-color: red;display: inline !important;">3</strong></strong></p></section><section style="width: 0px;height: 1px;border-top: 5px solid transparent;border-bottom: 5px solid transparent;border-left: 7px solid rgb(34, 92, 176);overflow: hidden;"><br/></section></section></section><section style="width: 100%;" data-width="100%"><section style="border-width: 1px;border-style: solid;border-color: rgb(34, 92, 176);padding: 10px 15px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(59, 59, 59);"><p style="line-height:1.75em;"><span style="letter-spacing: normal;line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">诈骗分子择机远程删除财务人员微信等聊天软件中“真实的老板”,替换为诈骗分子“冒充的老板”(头像、昵称均与真实老板相同)。</span></p></section></section></section></section></section><section><section style="display: flex;align-items: center;margin-bottom: 20px;"><section style="width: 100%;" data-width="100%"><section style="border-width: 1px;border-style: solid;border-color: rgb(34, 92, 176);padding: 10px 15px;"><section data-autoskip="1" style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(59, 59, 59);"><p style="line-height:1.75em;"><span style="letter-spacing: normal;line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;">诈骗分子以“冒充的老板”要求财务人员准备款项,拉入“小群”(群内为其他高管人员或投资人),指挥财务人员向陌生银行账户转账。</span></p></section></section></section><section style="flex-shrink: 0;padding-left: 10px;"><section style="display: flex;align-items: center;"><section style="width: 0px;height: 1px;border-top: 5px solid transparent;border-bottom: 5px solid transparent;border-right: 7px solid rgb(34, 92, 176);overflow: hidden;"><br/></section><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(255, 255, 255);background-color: rgb(255, 178, 45);width: 35px;height: 35px;display: flex;align-items: center;justify-content: center;"><p style="line-height: 1.75em;font-family: 微软雅黑, Microsoft YaHei;"><strong><strong data-original-title="" title="" style="caret-color: red;display: inline !important;">4</strong></strong></p></section></section></section></section></section></section></section><p style="text-align:center;line-height: 1.75em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"></span></p><p style="text-align:justify;line-height: 1.75em;margin-top: 10px;"><span style="font-size: 16px;letter-spacing: normal;line-height: 1.75em;font-family:微软雅黑, Microsoft YaHei;">财务人员一定要严格遵守企业的财务制度,收到转账指令之后一定要与企业相关负责人进行核实。不要相信通过QQ、微信等社交工具下达的转账指令。</span></p></section><section data-role="paragraph"><section data-role="splitline" data-tools="135编辑器" data-id="108187" style="margin-bottom: 0px;text-wrap: wrap;outline: 0px;color: rgb(34, 34, 34);letter-spacing: 0.544px;background-color: rgb(255, 255, 255);font-size: 16px;caret-color: rgba(0, 0, 0, 0);visibility: visible;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="margin: 10px auto;outline: 0px;text-align: center;visibility: visible;"><section style="outline: 0px;display: flex;align-items: center;visibility: visible;"><section data-width="100%" style="outline: 0px;width: 261.339px;height: 1px;background-color: rgb(0, 112, 192);flex: 1 1 0%;overflow: hidden;visibility: visible;"><br data-filtered="filtered" style="outline: 0px;visibility: visible;"/></section><section style="outline: 0px;width: 55px;visibility: visible;"></section><section data-width="100%" 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12px;letter-spacing: 0.54px;text-indent: 0em;text-decoration-color: rgb(135, 127, 127);font-family: 微软雅黑;">▐&nbsp;审核:许 影</span></p><section data-role="paragraph" style="margin-bottom: 0px;letter-spacing: 0.578px;text-wrap: wrap;"><p><span style="outline: 0px;color: rgb(135, 127, 127);font-size: 12px;letter-spacing: 0.54px;text-indent: 0em;line-height: 1.58em;font-family: 微软雅黑;">▐&nbsp;审签:刘法章</span></p></section></section></section><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p style="color:#999;font-size:.8em;margin-top:1em">转载声明:本文转载自丰县公安微警务</p><link rel="stylesheet" href="//bbs.221700.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_YD3" id="wcn_editor_css"/>

三生三世 发表于 2024-4-3 18:44

骗子无处不在!

谷雨夜 发表于 2024-4-3 20:50

现在的骗子很多。

谷雨夜 发表于 2024-4-3 20:57

这是防不胜

红旗渠 发表于 2024-4-3 21:21

提高警惕,预防诈骗!

可爱草莓酱 发表于 2024-4-3 21:24

防不胜防啊

民富国强 发表于 2024-4-3 22:02

提高警惕,预防诈骗!

师维t 发表于 2024-4-4 04:40

现在骗子实在太多了

励…心 发表于 2024-4-4 05:46

谨防受骗

初生的晚意 发表于 2024-4-4 09:15

别信天上掉馅饼

军9182 发表于 2024-4-4 13:19

这55万是谁的损失,要财务人员还吗?

《保持沉默》 发表于 2024-4-4 16:25

骗子无处不在!

《保持沉默》 发表于 2024-4-4 16:26

别信天上掉馅饼。

《保持沉默》 发表于 2024-4-4 16:27

提高警惕,预防诈骗。

飞杨 发表于 2024-4-5 09:42

提高警惕,预防诈骗!
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