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警惕骗子假冒领导实施三类骗术
2017-09-01 04:56:01 中国青年网
每年的九月、十月,是求职、跳槽旺季。这段时间,不少骗子往往会利用新入职员工的敬畏心理冒充公司领导实施诈骗。为避免落入“冒牌上司”的诈骗陷阱,国内网络诈骗举报平台——猎网平台根据接到的举报案例,曝光了骗子们常用的“三类骗术”。
骗术一:“我是你领导,来我办公室。”“明天九点到我办公室,有事找你。”某公司员工张某接到一个自称“领导”的陌生电话,让他有些摸不着头脑。第二天,“领导”再次来电:“我正在陪客户,你先替我垫9000块打点关系,晚点去财务领钱。”想着替领导垫钱,升职机会来了,张某立即向“领导”银行卡转了钱。事后,张某跟同事确认后发现被骗。
骗术二:“我是你领导,这是我的新号码。”某公司会计余小姐收到陌生号码短信,对方自称是“罗总”新号。几天后,“罗总”发短信说要托人办事,想先给余小姐转5万元,让她转给领导。当天,余小姐收到农行受理5万汇款申请的消息。想着钱到账后再转给领导,但“罗总”催促说事很急,余小姐无奈拿父母的钱转到了“罗总”的账号,之后就没再收到“罗总”的消息。
骗术三:“满群尽是假同事。”某食品公司财务叶女士突然被拉入公司“财务群”,群主跟老板头像、昵称一模一样,还有几个标着客户身份的群成员。叶女士进群时,“老板”正和客户谈合同,因为分歧,对方要求退还85万元合同款,还发了一张转账给公司85万元的截图。在老板的授意下,叶女士马上通过公司网银给对方账户转了85万元,之后却被踢出“财务群”,她这才发觉被骗立即报警。
猎网平台提醒说,工作中需转账汇款等涉及钱的问题,要跟领导核实确认;注意保护个人信息和公司人员信息,微信、QQ好友、手机通讯录中,重要人物身份信息别标注得太过直白;遇到类似领导通过微信、QQ、电话、短信和邮件要求转账汇款,要设法核实对方身份真实性,可委婉询问对方一些小问题,如公司的人和事等。
据新华社
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