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The author:(作者)
published in(发表于) 2016/5/13 7:19:43
Micro-new scam letter: “micro-groups“ but are liars,

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中文

Micro-new scam letter: "micro-groups" but are liars-micro-letter scams-IT information

Female accountants were "President" into the new app working group, 6 of whom are colleagues within the group, she never imagined, a terrible hoax is waiting for her ... ...

Hongshan district, Wuhan, Hubei Province, police said earlier, although there is imposter leading QQ and minimally commit fraud, but now Telecom fraud means "upgrade"-the cheater can clone app working group. In this case, "the Chairman", "General Manager" or "colleagues" how information is cloned, cheats through chat, set the scene layer, and the victims into the subtle trap.

Micro letter group chats to be exposed!

6th, Hongshan district accounting Lee is at work in a company. Suddenly found himself "President" into a new micro-letter in the working group. 6 people are in the Group Office, avatar, name to catch on.

"The Chairman" and "GM" heat in the group chat.

Later, "Chairman" to issue instructions to Lee the 850,000 yuan to Jiangsu, a client of the firm.

Successfully completed the tasks assigned by the leadership, about 4 o'clock in the afternoon, she got up and out, and discover that Chairman of the Board in the next Office. "He is not outside the meeting? Also asked me not to call him...... "I think about it, she suddenly panicked.

After receiving the alarm, police Mattias Lampe Qing ling, Hongshan district, Wuhan, who rushed to the company to investigate.

Reporters noted that the day 5:01 P.M., Hongshan after police had to intervene, Liars still masquerading as Chairman, in the group named Lee said: "the person has received. Go after that amount, the company and how much to pay the balance? ”

Civilian police enjoying calm she let her emotions under control, micro-letter Group continues to deal with fraud and avoid crooks find it alarming. Meanwhile, police Mattias Lampe prompt reporting to the branch, hoping to first on 850,000 this money blocking, do their best to save the victim losses.

After investigation, the company is China Merchants Bank account, got a bank account had been transferred to Jiangsu 850,000. At about 5 o'clock in the afternoon the same day, police Mattias Lampe get in touch with a legal instrument and a branch of the ICBC, quickly start the freezing process. Because the whole process is very quick, cheats were only transferred 50,000 yuan and 9 charges, nearly 800,000 yuan was successfully frozen. At present, the Hongshan has filed for investigation by the police.

Let us look at the subtle hoax:

1, micro-letter group "Chairman", "General Manager" 6 colleagues, looks on the surface, their app on the avatar, name, the words "Chairman", "General Manager" and other colleagues within the group discussions, this is the simulation scene, she is convinced that this is a small range of "internal working group".

Company group

2, deliberately in the group, said: "in an important meeting, can't come to the phone, something in the message in the letter. "(Direct blocking channels of telephone and in person to confirm Ms Lee)

App screenshots

3, said Jiangsu's Jiang total (Associates) had talked about the contract, and intentionally informed Jiang general contact information, call Ms Lee Associates, further lured Lee into the Board.

4, showed that they deposit into their own private accounts. PS well in advance of the mailing information and electronic version of the order issued to Ms LI, was reassured by her completely.

At this point, the crooks scam the whole process was completed.


微信新骗局:“公司微信群”除了自己都是骗子 - 微信,诈骗 - IT资讯

女会计被“董事长”拉进新建的微信工作群,群内6人都是公司同事,她万万没想到,一个惊天大骗局正等着她......

据湖北省武汉市洪山警方介绍,此前,虽然有骗子冒充领导QQ、微信实施诈骗,但如今电信诈骗手段悄然“升级”了——骗子竟能克隆微信工作群。此案中,“董事长”“总经理”“同事”多人信息被克隆,骗子还通过聊天谈工作,设置场景层层铺垫,将受害人引入精妙圈套。

微信群聊天记录被曝光!

本月6日,洪山区一公司会计李女士正在上班。突然发现自己被“董事长”拉进了一个新建的微信工作群里。群内6人都是公司同事,头像、名称都对得上。

“董事长”与“总经理”在群里先是一番热聊。

之后,“董事长”发出工作指示,要李女士将公司的85万元转给江苏一名客户。

以为圆满完成了领导交待的任务,当天下午4时左右,李女士起身外出时,竟然发现董事长在隔壁办公室办公。“他不是在外面开会吗?还让我不要打他电话……”想到这,李女士顿时慌了。

接到报警后,武汉市洪山区青菱街派出所民警丁敏等人迅速赶到该公司调查。

记者注意到,当天下午5点01分,洪山警方已介入后,骗子仍还在冒充董事长,在微信群点名李女士说道:“对方已经收到。转出这笔后,公司还有多少余款?”

民警们一边安抚李女士,让她控制住情绪,继续在微信群与骗子周旋,避免骗子发现已经报警。同时,民警丁敏迅速向分局汇报,希望能第一时间对这85万巨款进行拦截,尽最大努力挽回受害人损失。

经调查,该公司是招商银行账户,85万巨款已转到江苏的某工商银行账户。当天下午5时许,民警丁敏带着法律文书与工商银行某支行取得联系,迅速启动冻结程序。由于整个过程十分迅速,骗子仅转走5万元并用掉了9元手续费,近80万元被成功冻结。目前,洪山警方已立案侦查。

让我们来看看这场精妙的骗局:

1、微信群内的“董事长”“总经理”等6位同事,表面看上去,他们的微信头像、名称都对得上,加上“董事长”“总经理”等同事在群内讨论工作,这完全是场景模拟,让李女士深信这就是小范围的“内部工作群”。

公司群

2、先故意在群里说:“自己在开重要会议,不能接听电话,有事在微信中留言。”(直接堵死了李女士电话和当面确认的渠道)

微信截图

3、透露与江苏的蒋总(同伙)谈好了合同,并故意告知蒋总的联系方式,叫李女士联系同伙,进一步诱李女士入局。

4、表明对方也打了保证金到自己的私人账户上。将事先PS好的邮件信息和电子版汇款单发给李女士,彻底让她打消疑虑。

至此,骗子完成了骗局全过程。






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