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Legal Network reporter from the Wu Pan legal Netcom correspondent Zhang Lei
QQ numbers after stealing financial officers, victims of scammers lurking peek at QQ chats, the incubation period ranging from one month to six months, until the time is ripe, the implementation of fraud. February 1, reporters from the Urumqi Municipal Public Security Bureau of Criminal Investigation Unit was informed that since last year, Urumqi 29 financial officers are "veterans" cheated 560 million yuan.
June 23,moncler outlet milano, 2014 morning, Urumqi,scarpe hogan outlet, a person in charge of the company's financial Leimou during working hours, received from the QQ "chairman" of information,nike pas chère, let her play money to the customer designated account 1.17 million yuan, Lei did not think, hit the money. When afterwards reported to the chairman, the chairman did not know that information sent over to fight money.
July 28 at noon, a company out of Tianshan District Urumqi Gennaro in the company received a "boss" QQ number sent a message asking how much the company's liquidity, Luomou told him more than 600 million, "the boss,lunette de vue," said he wanted his friend play money 940,000 yuan, Luo said, not now take so much money, "the boss," said first exchange 550,000 yuan, Luo go out into the designated account of exchange 55 million. After the transfer of money to call my boss to confirm the matter, did not inform her boss said remittances, Luo hurried to the police.
The morning of January 8 this year, the victim received on Tang QQ "Zhao total" message, so she transfers to designated accounts 830,giuseppe zanotti femme,000 yuan, Tang transfer in accordance with instructions 830,chaussure nike homme,000, after contact with Zhao found to be cheat.
According to data released by the police show that: since 2014,ed hardy bracelets, the Urumqi there were 29 such cases, involving a total amount of up to 560 million yuan. Only this year in January in Urumqi had five enterprises financial officers deceived.
According to the Urumqi Public Security Bureau of Criminal Investigation Unit, responsible person, judged by the police analysis found that such cases show a "well-deception, crime concealed, late difficult to obtain evidence,bijoux pas cher," and so on. Criminals posing as business owners, corporate accountants on QQ requested transfer to the designated account, as companies accountants trust the boss, often according to the boss asked, Express transfer, resulting in a relatively large number of such fraud cases, and hair loss are larger.
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Because such cases to avoid the transfer of management and control aspects of bank branches, regulatory difficult, scams success rate.
Uncover the trick: see liar "three-step"
Urumqi police to suspect fraud-wise exposure, the masses want to see the liar, "three-step", be vigilant to avoid being taken.
Step 1 hacking
Swindlers pretended financial officers, financial officers join the QQ group or via the Internet to get some of the company's financial staff inquiry QQ number, and then steal financial officers QQ number and password. Liar hacking method:
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1. On the QQ group finance staff made a number of "accounting qualification syllabus", "accounting certificate for" and the file name "Trojan horse" link,peuterey donna, the victim clicked on links, "Trojan horse" will get their QQ number, password, back to the scammers. 2. decoding software QQ crack.
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Step 2 lurk
After stealing financial officers QQ,occhiali da vista, crooks lurking peek QQ chats financial personnel in, including access to the account, the boss and financial personnel exchanges tone, manner and so on,hogan scontate, the incubation period ranging from one month to six months.
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3 walk cheat
Cheater found when the time comes, the financial officers flew boss QQ Friends QQ delete, or pull into the blacklist, and then use the same boss QQ avatar, nicknames and personal data register a new QQ, QQ will join the new finance staff QQ Friends When financial officers with the boss and then exchange with QQ, the swindler school leadership tone requires financial officers remittances to commit fraud.
At this time, often accustomed to QQ exchange of financial officers, often the owner will be sent by crooks posing as a command information to perform,solde louboutin 2015, leading to large sums of money cheated.
After the fraud is successful,ceinture diesel, the suspect immediately through online banking to transfer funds to cheat within the multi-bank cards, then by gang members to various banking outlets self-teller machines will remove the money.
Police Tip: received a transfer command, the first telephone verification
Police investigators said in an interview, said such cases belong to preventive cases, as long as the alert, can be avoided.
First, improve risk awareness, improve password security level, set the QQ password should not be too simple,louboutin prix, provided with numbers, letters, special symbols hybrid password combination, and we must protect QQ password settings.
QQ users had better not mess links sent by strangers, but you want to install viruses, Trojans defense and killing software, irregular killing, found that the computer has strange,swarovski boucles d'oreilles, to be checked immediately. Try to separate financial computers and other computers,moncler 2015, reducing the possibility of infection. Do not disclose personal information to strangers chat.
Companies, enterprises should strengthen internal management, just by QQ message can not rush transfer. Improve the financial management system and regulate the flow of funds in and out, when the amount involved in the transaction, or in person with leadership must first verify the confirmation by telephone.
(Original title: Urumqi 29 unit financial officers are "veterans" cheated 5.6 million)
Edit: SN123
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发表于 2015-10-16 19:40:13
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