Revenues to billions of losses of the company, and Telecom is Telecom fraud posing half-scams-IT information
The daily economic news reported that, from the forthcoming admission of freshmen to the educated Tsinghua Professor Bank staff, familiar with the business processes, company annual revenues amount to billions of ... ... Of different natural or legal persons, have become victims of fraud and losses.
It is understood that, according to information released by the company found that Shanghai Internet business network technology company limited (hereinafter referred to as a network) in 2015, Telecom fraud losses of 2.8 million Yuan! Media contacts, network, "said financial suffering Telecom fraud, will be 2.8 million called Zhang Tengtao, account bank accounts. ”
Not only that, another to land a new three companies--Shanghai Senior Internet equipment company limited (hereinafter referred to as puyingte), 2015, revenue of nearly 200 million Yuan, also in online fraud losses 907,700.
For specific fraudulent means, creating a network of head of external could not immediately respond, but the business daily pointed out that, according to the company's description seems to speculate a little deception. Create network said, the reporting period, in order to speed up progress on a project, there are some staff to draw large projects Fund of the company, and then by the employee to pay the supplier the relevant procurement situation, there is a certain risk of internal control of the company.
According to Xinhua, nearly 10 years to China Telecom's rapid growth by 20%~30% year in fraud. To this end, on September 23 this year, six departments jointly issued a Declaration on prevention and combating fraud notices of telecommunication networks, which clearly stated:
Telecommunications enterprises to ensure that, by the end of October 2016 before all phone real rate of 96%, reached 100% by the end. True identity registration did not complete in the time allotted, will be shut down.
Also, since December 1, 2016, personal self-help through a bank teller machine transfers to non-account with the same name, after 24 hours of funds to the account.
However, as the 2nd, but precautionary measures have become obstacles to efficiency, but also is an effective way. Why not promote the development of anti-fraud technology, fraud transactions prior to the completion of the cheats from the telecommunications network to find out? Leak prevention phone numbers shouldn't be taken seriously?
营收过亿的公司现亏损，一半被电信诈骗讹走 - 电信诈骗 - IT资讯
《每日经济新闻》报道指出，从即将入学的大学新生到接受过高等教育的清华教授、熟悉业务流程银行工作人员，年营收额过亿的公司……不同职业的自然人甚至是法人主体，纷纷成为电信诈骗的受害者并蒙受损失。
据了解，根据对公司公布的资料调查发现，上海从事互联网业务的创图网络科技股份有限公司（下称创图网络）在2015年遭遇电信诈骗损失280万元！媒体联系时，创图网络表示，“公司财务遭遇电信诈骗，将280万打给了账户名为张腾涛的银行账户。”
不仅如此，另一家拟登陆新三板的公司——上海普英特高层设备股份有限公司（下称普英特），2015年营收额将近2亿元，同样在网络诈骗中损失了90.77万元。
对于具体的诈骗手法，创图网络表示因负责人外出无法马上回复，不过《每日经济新闻》分析指出，根据公司的描述，似乎也能猜测出一点诈骗手法。创图网络称，报告期内，为加快项目进度，存在一定的员工向公司支取大额项目备用金，然后由员工向供应商支付相关采购款的情况，公司存在一定的内部控制风险。
同时，自2016年12月1日起，个人通过银行自助柜员机向非同名账户转账的，资金24小时后到账。
然而，如第二点，防范的措施反倒变成效率的障碍，也并非良策。为何不推动反欺诈技术发展，在诈骗交易完成前把骗子从电信网络中揪出来呢？防止电话号码等信息泄露不也应该得到重视？