Guangzhou QQ group crooks posing as the boss of financial information channel cheated 126, 000 _ _ _ China accounting perspective network required to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

recently, Nansha police was removed , , Three provinces, and gradually locked Card and fraud, transfer, withdrawal and other aspects of the suspects, the whole chain to destroy a dens in the Guangxi Binyang large network of QQ telecommunications fraud gangs, has arrested 12 suspects, seized notebook computers, bank cards, wireless router , Online banking, such as a large number of K and other tools, and seized a large number of property and vehicles involved. This year in March, a company Ms. Zhang received a message posing as his company name, asked to join a QQ group. The other party lied to the group composed of company personnel to facilitate business contacts. Ms. Zhang into the group, in the group within a person claiming to be the boss of the staff under the request will be transferred to the designated account of 12.6 million. The company really boss Zhang received a bank message, call Ms. Zhang Situation, the two talent to be deceived, then report. After receiving the report, Nansha police the first time to take emergency stop measures to freeze the cheated funds, and start the linkage mechanism to carry out the investigation. The task force combs the investigation to lock up for a long time in Shaanxi Organized groups engaged in the illegal sale of bank cards, and with the assistance of the local public security organs, in one fell swoop arrested Yue Moumin and other five suspects; And Guangxi Binyang were arrested on their line buyers into a, Zhang Moujian. , The implementation of QQ fraud trader, withdrawals - Bin Yang suspects Panmou to 3 people arrested. After trial, Panmou Wang and others on the implementation of fraud with QQ Confessed. At present, the case has been transferred to the case of Guangxi Binyang police, the initial nuclear telecommunications fraud case 25 cases, involving the amount of more than 100 million. Police handling the case revealed that the liar was able to accurately find the key information, because they found in some company information query website registered as a member, you can see the target company's financial staff contact. Liar to find out the company's registered capital, shareholder members, one person to continue to search for effective information, another person sent a mail invitation to join the QQ QQ group. Subsequently, the liar in the group as a boss, one as a shareholder, sing a double spring began to get money. Police reminded the enterprises and institutions to establish a sound and strict implementation of the financial The rules and regulations, large transfer Must be carried out before the verification procedures; the financial staff to carry out regular prevention and prevention of telecommunications fraud publicity and education to enhance the ability to ensure the safety of funds; financial staff to use the computer must install anti-virus software, and regularly change the password.