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企业被电信诈骗86万 民警与骗子同时向银行冻结
2016-11-16 02:30:49 华商网-华商报
原标题:民警和时间赛跑 追回被骗86万
民警和时间赛跑 追回被骗86万
当西安一家售药企业的财务经理按下汇款86万元的确定键后,突然醒悟:收款方其实是伪装成老板的骗子。在之后的时间赛跑中,银行方面几乎是同一时间收到了两条指令,一条是不法分子见86万元到账,要求银行转出资金,一条是西安警方要求银行冻结账号。最终,西安市公安局新城分局长乐中路派出所的民警赢得了胜利。
据了解,9月18日,银监会、公安部联合印发《电信网络新型违法犯罪案件冻结资金返还若干规定》,西安警方依此规定帮受害企业追回86万元。这是陕西首起依据新规成功追回并返还冻结资金的案例。
轻信“法定代表人”短信
财务经理打款86万元
今年夏天,刚参加工作、担任西安一家药房企业行政秘书的小吴收到一条短信:“我是乔x,刚换了手机,下午三点前将公司全部员工电话备注好职务发给我,另通知财务部门经理加公司高管群,QQ421710×××。”
真正的乔某,是这家企业的法定代表人。
没过一会儿,公司财务经理凤某就收到了小吴转发的短信,并按照“乔某”要求,加入了这个名为XX公司高管的QQ群,群内一览都是公司高管的名字,凤某放下了戒备。
7月27日,凤某收到“乔某”发来的信息称,他正在北京和一位客商谈生意合作。稍后对方会给公司账户里打款86万元作为预付保证金。“乔某”多次要求凤某注意查收。就在凤某深信不疑时,“乔某”又发来短信说洽谈没有成功,但对方已将款项打入了他的私人账号,由于他在外有要事办理,暂时不方便款项转回事宜,让凤某暂用公司账务周转一下。待他忙完后,将误打入他个人账户的86万元转入公司账户。随后,“乔某”还发来了个人账户成功接收86万元的截图。
一次次铺垫一次次心理暗示,凤某对“乔某”的身份没有怀疑,随后便向其指定账户汇入86万元。就在他按下确认键后才恍然大悟,赶紧致电真正的乔某老号码,并向公司其他高管核实,结果表明这个号称使用新号码的“乔某”是骗子。
紧张的3个小时中
警方完善所有冻结手续
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