Posing as Chief Financial Officer 485 Wan Hecheng fraud uncovered fraud News Channel _ _ net _ Chinese accounting perspective needed to accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

Author Luo Yunshan Yang Bailu , Public Security Bureau Hecheng Branch Investigation Center and Yingfeng police station after two months of hard investigation, was removed two provinces and five, in the Binyang County arrested two suspected fraud suspects Mogao Qing (male, Binyang County), grinding army (male, Guangxi Binyang County), cracked with a large telecommunications fraud, the amount involved up to 485,000 yuan The Shu Mouling is City of a home company , the company Xiemou QQ chat through the way to provide an account information required to pay the project section of 485,000 yuan, Shu Mouling suspected fraud, immediately the money by the "director" requirements transferred to the account. morning, Director Xie Mou see the company Found abnormal payment, and Shu Mouling a check, only to find the first day in the QQ to Shu Mouling issued a work order to pay the project section of the "director" is fake, the company was cheated 485,000 yuan. Subsequently, Xiemou immediately call the police. After the incident, Huaihua City Public Security Bureau Hecheng Branch Investigation Center Director Immediately from the investigation center, Yingfeng police station deployed elite police force to set up a task force, the investigation of the case. The task force through the relevant information provided by the victim, in Huaihua City Public Security Bureau of the relevant departments under the strong support, through the day and night to trace, , , , Bin Yang and And so on, at the end of May locked the case of two suspects track. 19 o'clock, after Deployment and plan, Hecheng Branch investigation center, Yingfeng police station in Huaihua City Public Security Bureau Criminal Investigation Detachment and other relevant departments under the strong support of the new village in Binyang, Guangxi will be two suspects successfully captured on the spot seized the crime vehicle , A laptop, a phone, a number of bank cards. After the trial, the two suspects on the fraudulent by the Huaihua City, a home company's financial director of the company fraud 48.5 million yuan crime Confessed. Recently, the suspects grinding country, grinding army on suspicion of fraud has been criminal detention according to law, cases and stolen goods are being digging into them.