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女财务被骗汇款48万 “工作群”里除了她全是骗子
2017-08-01 07:51:19 中国青年网
28日11时30分左右,广州市乳源瑶族自治县某公司财务余女士收到公老总通过QQ群发来的私聊,要求余女士查询所谓“保证金”到账情况。余女士查询后发现“保证金”没有到账。“老总”称自己正在开会,要求余女士以“取消合同”为由联系“谢总”。
余女士随即电话联系了“谢总”,对方表示已经将款项转入到“老总”的私人账户。余女士随即向“老总”汇报,“老总”表示确实收到了这笔48万元的款项。
随后,“老总”要求余女士马上从公司账户出钱,“退还”48万元给“谢总”,会议结束后再跟她联系。既然是公司领导的指示,余女士没有提出异议,照做了。从“老总”首次联系自己到款项汇出,仅仅耗时16分钟。
转账后,余女士忽然发觉情况不对,因为根据她的了解,老总这个时候不应该在开会。余女士马上打电话联系老总,证实自己果然被骗!余女士立即打电话报警。
乳源县警方接到报警后,反诈中心民警飞速奔向银行工作台开展冻结……最终,这笔总额48万元险被骗走的资金被成功拦截。
发现被骗后,余女士和公司的同事们都很纳闷,所谓的“老总”到底是谁?为何公司工作QQ群里发生的事情同事们都不知道?经仔细检查,所谓的“工作群”里,同事们的名字、头像都是真的,但除了余女士,没有一个真正的同事在群里,他们都是骗子冒充的!经了解,余女士的电脑在前不久中了病毒,而骗子正是利用木马程序窃取了余女士的QQ,并利用她原先工作群的信息,伪造了一个除了她全是骗子的“李鬼”QQ群,再抓住公司老总外出的时机,冒充老总对做财务的余女士实施“精准诈骗”。
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