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Police advise: new Telecom fraud groups abroad, choose financial start,

Police advise: new Telecom fraud groups abroad, choose financial start,(警方提醒:境外电信诈骗团伙新招,专挑公司财务下手,)

English

中文

Police advise: new Telecom fraud groups abroad, financial hand-picked companies Telecom fraud-IT information

On June 12, later today, Shanghai Telecom fraud police said Shanghai Foreign fraud ring fake Justice appeared to decline in fraud and new Telecom fraud practices for Accountants has appeared.

According to Chinese news reports, police data show that since March this year, Shanghai Municipal foreign fraud ring counterfeiting cases numbered pseudo base station down 93.9%, 98.4% decline in the amount of money involved. But fake justice decline in cases of fraud and the false base station at the same time, a company's financial staff's new Telecom fraud techniques emerge.

The police, in the new Telecom deception, criminal suspects to "target" the accountants start; fake company set up working groups to entice accountants remittances to accounts involved.

According to the police statistics, as of June 3, through commercial banks and payment institutions dedicated docking Center platform have been frozen in connection with the capital of 7.72 million, EUR 4.646 million, US $ 3.95 million Yuan.


警方提醒:境外电信诈骗团伙新招,专挑公司财务下手 - 电信诈骗 - IT资讯

6月12日消息,今天晚些时间,上海警方发布电信诈骗情况称,上海市境外诈骗团伙假冒公检法诈骗案件出现下降态势;而针对公司财务人员的新型电信诈骗手法悄然出现。

据中国新闻网报道,警方数据显示,今年3月至今,上海市境外诈骗团伙假冒伪基站案件接报数下降幅93.9%,涉案金额下降98.4%。不过在假冒公检法诈骗案件和伪基站案件下降的同时,一种针对公司财务人员的新型电信诈骗手法浮出水面。

警方介绍,在这种新型电信诈骗手法中,犯罪嫌疑人“瞄准”公司财务人员下手;假冒公司负责人建立公司工作群,诱骗财务人员向涉案账户汇款。

据上海警方统计,截至6月3日,通过与商业银行和支付机构专线对接,中心平台已冻结涉案资金人民币772万元、欧元464.6万元、美元395万元。






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