Dongguan amount of 30 million fraud boss stopped easily deceived Financial News Channel _ _ net _ Chinese accounting perspective needed to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

For several days, Public Security Bureau informed a number of major telecommunications network fraud cases. In these cases, the company involved in the fraudulent funds of less than 100 million, as many as 300 million. Fortunately, after the incident, due to the timely warning of the police, the police in time to start the funds involved in the rapid closure of funds to freeze the working mechanism, these companies cheated money returned to the hands of the owner. Reporters from City Center for Combating Governance Telecommunication Network (referred to as the Anti-Fraud Center) was informed that the center since last year After the establishment of the 8 months time, handled a total of 4466 cases of fraud, stop the amount of cheating nearly 30 million yuan, up to now, a total of more than 11 million yuan involved in the return of funds. According to Dongguan City, anti-fraud center, said the means of telecommunications network fraud, methods continue to renovate. Some business owners and Personnel have become the focus of fraud in the telecommunications network fraud cases, because they are generally more funds, and easy to neglect, once cheated, involving a larger amount. Reminder: Make sure to clear the key information before transferring Police remind you must raise awareness of prevention, in the case of funds to pay, transfer, etc., so that "do not want to" that is not credulous, do not disclose, do not transfer, to timely alarm. Where to involve money transfer, especially large amounts of money, it is best to verify the other side by phone to clear, confirm the account information. At the same time, we must pay attention to their computer network security problems, often for computer anti-virus, to ensure Internet security; Second, personal password attention to timely replacement; enterprises must establish a sound financial review system, do not use experience. Cheated when the timely warning, with the police investigation. Once found cheated, pay attention to save their own account information with each other, transfer records and WeChat, QQ, telephone chat records and other evidence information, the first time to the public security organs report. Actively cooperate with the public security organs to carry out detection and recovery of fraud and other work, as much as possible to restore and reduce The If the alarm in a timely manner, the funds have been fraudulent to the criminal account, you can stop; even if the account, if the criminals have not yet have time to transfer the money, eligible to be involved in the case of the account to freeze.