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受过反诈骗的老财务仍着了道儿 骗子是用了啥招

2017-08-18 10:48:11   中国经济网

新蓝网-中国蓝新闻客户端8月18日讯(钱江都市频道记者报道)电信诈骗我们说过好多次了,往往骗子的伎俩就那么两招,冒充你家人、朋友,要救命钱的;冒充公检法的,说你涉嫌犯罪的;要不然就是冒充你领导、让你先垫钱的!但是就是这点伎俩也让人防不胜防啊!杭州有位陈女士就遇到了这样的事!

受害人陈女士:当天早上8点多钟加入我们公司的qq群里面,他8点31分的时候呼了我我是没看到。到9点30几分他又以我们老总去呼了经理的女儿,他女儿跟我一个办公室的以他女儿来跟我讲,他老爸在找我他说我在开会不方便打电话,

你给我处理几个事情不要走开就这样聊下去了。

这位所谓的老总和陈女士说,他们有一个合同被退回了,对方要求保证金退还,他在开会,现在却又急着要钱,让陈女士给对方账户打78万元。

陈女士看到了对方发来的短信截图,就立即开始操作。

陈女士当时把钱打过去以后,负责合同管理的项目经理就提醒,退合同都应该先通知他们部门,结果他们却没有消息!

陈女士这才感觉自己可能被骗了,立即拨打了报警电话。

陈女士是公司的财务专员,也曾经接受过反电信诈骗的培训,那怎么还会上当呢?浙江省反欺诈中心负责人石雄说,不是说学习过就万无一失了,从7月份到现在他们陆续接到报警,截止到昨天为止上当受骗的最大金额350万,最少的也有将近40万。

石队长说,接下来大学生开学也是电信诈骗的高峰,什么车票、机票退签、补差价,很有可能都是骗局,学生和家长要注意了。

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