仙桃这名会计遇上假冒企业“董事长”，100万差点没了
<div class="wx_rich_media_content" id="jsWxContainer"><p style='outline: 0px; max-width: 100%; min-height: 1em; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><br></p><section style='text-align: center;'><span style='font-size: 16px;'>被添加到一个QQ群</span></section><section style='text-align: center;'><span style='font-size: 16px;'>老板、同事全都在</span></section><section style='text-align: center;'><span style='font-size: 16px;'>紧接着</span></section><section style='text-align: center;'><span style='font-size: 16px;'>老板突然在QQ群里告诉你</span></section><section style='text-align: center;'><span style='font-size: 16px;'>“要指定账户年检，并冻结100万。”</span></section><p style='outline: 0px; max-width: 100%; min-height: 1em; letter-spacing: 0.544px; font-family: -apple-system-font, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; text-align: center; line-height: 1.75em; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;width: 460px !important;visibility: visible !important;'></span></p><section style='text-align: center;'><span style='font-size: 16px;'>是立刻执行？<br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>还是留个心眼？</span></section><p style='outline: 0px; max-width: 100%; min-height: 1em; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;width: 400px !important;visibility: visible !important;'></span></p><section style='margin-top: 15px; margin-bottom: 10px; outline: 0px; max-width: 100%; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; min-height: 1em; font-family: 微软雅黑; widows: 1; font-size: 16px; line-height: 2em; text-align: center; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>别急，今天这个案例就给你答案</span></section><section data-tools="135编辑器" data-id="89894" style='outline: 0px; max-width: 100%; box-sizing: border-box; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; font-family: 微软雅黑; line-height: 27.2px; widows: 1; font-size: 16px; border-width: 0px; border-style: none; border-color: initial;'><section data-id="us515156" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><section data-width="100%" style='outline: 0px; max-width: 100%; width: 677px; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible !important;width: 60px !important;'></span></section></section></section><section data-tools="135编辑器" data-id="87304" style='outline: 0px; max-width: 100%; box-sizing: border-box; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; font-family: 微软雅黑; line-height: 25.6px; widows: 1; border-width: 0px; border-style: none; border-color: initial;'><section data-width="100%" style='margin-right: auto; margin-left: auto; padding: 1em; outline: 0px; max-width: 100%; box-sizing: border-box; width: 677px; border-style: solid; border-width: 45px 18px 18px;'><p><span style='font-size: 16px;'>9月15日下午5时，<font color="#ff0000">仙桃某建筑公司会计</font>匆忙来到<font color="#ff0000">中行钱沟支行</font>，寻求工作人员帮助。</span></p><p><br></p><p><span style='font-size: 16px;'>据了解，当天下午，该建筑公司<font color="#ff0000">会计被拖进了一个QQ群，</font>群中所有的<font color="#ff0000">人员名称、信息内容等与企业真实QQ工作群完全一样，</font>但实际上除会计本人外，群里的“董事长”、“总经理”、“同事”等都是不法分子假扮的。<font color="#ff0000">骗子为还原工作群场景，</font>通过彼此间聊天谈工作、布置工作任务，设置场景层层铺垫，一步步将受害人引入精妙圈套。</span></p><p><span style='font-size: 16px;'><br></span></p><p style='text-align: center;'><span class="wxart_image" wx-style='display:inline-block;'></span></p><p><span style='font-size: 16px;'>其中，<font color="#ff0000">假冒企业“董事长”不法分子，</font>指示会计人员按照指定步骤进行账户年检，并提供了一个流程PPT。会计点击链接后随即弹出网银验证等信息，又被告知需要<font color="#ff0000">冻结企业资金100万元，</font>用作企业流动资金认证，认证完后会如数退还。由于会计将网银密码输入不当导致登录权限被锁死，故来到银行进行咨询。</span></p><p><br></p><p><span style='font-size: 16px;'>中行仙桃钱沟支行工作人员听完该会计的讲述，发现这是一起<font color="#ff0000">针对中小企业实施典型的电信网络诈骗。</font></span></p><p><br></p><p><span style='font-size: 16px;'>根据相关的案例分析：不法分子通过<font color="#ff0000">网络平台搜集</font>企业注册信息，获悉企业名称、联系电话和法人、监事等信息，从中选取作案目标，通过电话、电子邮件等多种方式，以联系业务为名与企业取得联系，进而骗取企业其他人员信息。</span></p><p><br></p><p><span style='font-size: 16px;'>随后，不法分子会建立企业QQ群，把会计人员拉进群，编造各种理由要求会计进行汇款或交取保证金，通过工作人员的讲述，该名会计这才恍然大悟自己险些遭遇巨额资金骗局，真不敢想如果转账成功将会为企业、自身带来多大的损失和伤害。</span></p></section></section><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; min-height: 1em; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; font-family: 微软雅黑; font-size: 16px; widows: 1; line-height: 2em; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;letter-spacing: 0.544px;display: inline;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible !important;width: 677px !important;'></span></p><section data-role="outer" label="Powered by 135editor.com" style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; font-size: 16px; font-family: 微软雅黑; box-sizing: border-box !important;'><section data-tools="135编辑器" data-id="89894" style='outline: 0px; max-width: 100%; box-sizing: border-box; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; widows: 1; border-width: 0px; border-style: none; border-color: initial;'><section data-tools="135编辑器" data-id="93793" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><section style='outline: 0px; max-width: 100%; text-align: center; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; display: inline-block; box-sizing: border-box !important;'><section style='padding-right: 2em; padding-left: 2em; outline: 0px; max-width: 100%; box-sizing: border-box;'><section data-brushtype="text" style='padding: 3px 0.6em; outline: 0px; max-width: 100%; box-sizing: border-box; color: rgb(255, 255, 255); letter-spacing: 1.5px; background: rgb(188, 141, 141);'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>提醒：做到“两不，一慎”</span></strong></section></section><section style='outline: 0px; max-width: 100%; box-sizing: border-box; border-bottom: 1px solid rgb(188, 141, 141);'><br></section></section></section></section><section data-role="paragraph" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><p style='outline: 0px; max-width: 100%; min-height: 1em; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'></p></section><section data-tools="135编辑器" data-id="89894" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><section data-id="us515156" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><section data-width="100%" style='outline: 0px; max-width: 100%; width: 677px; text-align: center; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible !important;width: 60px !important;'></span></section></section></section></section><section data-tools="135编辑器" data-id="87916" style='outline: 0px; max-width: 100%; box-sizing: border-box; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; widows: 1; border-width: 0px; border-style: none; border-color: initial;'><section style='margin-right: auto; margin-left: auto; outline: 0px; max-width: 100%; text-indent: 0em; box-sizing: border-box !important;'><section data-style='font-size: 14px; line-height: 22px; color: #7F7F7F;' data-width="80%" style='padding-left: 6px; outline: 0px; max-width: 100%; box-sizing: border-box; display: inline-block; width: 541.594px;'><section data-tools="135编辑器" data-id="92620" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><section style='padding-right: 3px; padding-bottom: 3px; outline: 0px; max-width: 100%; box-sizing: border-box;'><section style='padding: 20px 15px; outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 1px; border-style: solid; border-color: rgb(67, 97, 101); box-shadow: rgb(207, 207, 206) 3px 3px 0px;'><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; background-color: rgb(255, 192, 0); box-sizing: border-box !important;'>➤不轻信：</span></strong></p><section style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; min-height: 1em; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px;max-width: 100%;color: rgb(255, 41, 65);'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>不要轻信 QQ（群）、微信（群）中涉及公司转账汇款的信息</span></strong></span><span style='outline: 0px;max-width: 100%;'>，对公司老板、负责人或其他人员通过网络社交工具要求转账汇款的，要认真识别，充分核实，提高警惕。</span></span></section></section></section></section></section></section><section data-width="20%" style='padding-right: 0.1em; outline: 0px; max-width: 100%; box-sizing: border-box; width: 135.391px; float: right;'><section style='margin-left: 16px; outline: 0px; max-width: 100%; width: 50px; height: 50px; color: rgb(254, 254, 254); background-color: rgb(220, 220, 220); box-sizing: border-box !important;'><br></section><section style='margin-top: -44px; margin-left: 8px; padding: 10px; outline: 0px; max-width: 100%; box-sizing: border-box; width: 50px; height: 50px; font-size: 28px; line-height: 1em; text-align: center; background-color: rgb(253, 97, 118); text-indent: 0em;'><span style='outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-size: 16px; box-sizing: border-box !important;'>1</span></section></section><section style='outline: 0px; max-width: 100%; clear: both; width: 0px; height: 0px; box-sizing: border-box !important;'><br></section></section><p style='outline: 0px; max-width: 100%; min-height: 1em; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; widows: 1; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'></p><section data-tools="135编辑器" data-id="87916" data-color="#be7763" data-custom="#be7763" style='outline: 0px; max-width: 100%; box-sizing: border-box; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; widows: 1; border-width: 0px; border-style: none; border-color: initial;'><section style='margin-right: auto; margin-left: auto; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section data-style='font-size: 14px; line-height: 22px; color: #7F7F7F;' data-width="80%" style='padding-left: 6px; outline: 0px; max-width: 100%; box-sizing: border-box; display: inline-block; width: 541.594px;'><section data-tools="135编辑器" data-id="92620" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><section style='padding-right: 3px; padding-bottom: 3px; outline: 0px; max-width: 100%; box-sizing: border-box;'><section style='padding: 20px 15px; outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 1px; border-style: solid; border-color: rgb(67, 97, 101); box-shadow: rgb(207, 207, 206) 3px 3px 0px;'><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; min-height: 1em; color: rgb(73, 73, 72); font-size: 14px; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='font-size: 16px;'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(38, 38, 38); background-color: rgb(255, 192, 0); box-sizing: border-box !important;'>➤不添加：</span></strong></span></p><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; min-height: 1em; color: rgb(73, 73, 72); font-size: 14px; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='font-size: 16px; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px;max-width: 100%;color: rgb(38, 38, 38);'>不要轻易添加陌生 QQ、微信的好友申请，特别是涉及公司老板、负责人名字的QQ、微信，</span><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(255, 41, 65); box-sizing: border-box !important;'>一定要电话或当面核实清楚。</span></strong></span></p></section></section></section></section><section data-width="20%" style='padding-right: 0.1em; outline: 0px; max-width: 100%; box-sizing: border-box; width: 135.391px; float: right;'><section style='margin-left: 16px; outline: 0px; max-width: 100%; width: 50px; height: 50px; color: rgb(254, 254, 254); background-color: rgb(220, 220, 220); box-sizing: border-box !important;'><br></section><section style='margin-top: -44px; margin-left: 8px; padding: 10px; outline: 0px; max-width: 100%; box-sizing: border-box; width: 50px; height: 50px; font-size: 28px; line-height: 1em; text-align: center; color: rgb(255, 255, 255); background-color: rgb(190, 119, 99);'><span style='outline: 0px; max-width: 100%; font-size: 16px; box-sizing: border-box !important;'>2</span></section></section></section></section><p style='outline: 0px; max-width: 100%; min-height: 1em; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; widows: 1; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'></p><section data-tools="135编辑器" data-id="87916" data-color="#668e68" data-custom="#668e68" style='outline: 0px; max-width: 100%; box-sizing: border-box; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; widows: 1; border-width: 0px; border-style: none; border-color: initial;'><section style='margin-right: auto; margin-left: auto; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section data-style='font-size: 14px; line-height: 22px; color: #7F7F7F;' data-width="80%" style='padding-left: 6px; outline: 0px; max-width: 100%; box-sizing: border-box; display: inline-block; width: 541.594px;'><section data-tools="135编辑器" data-id="92620" style='outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 0px; border-style: none; border-color: initial;'><section style='padding-right: 3px; padding-bottom: 3px; outline: 0px; max-width: 100%; box-sizing: border-box;'><section style='padding: 20px 15px; outline: 0px; max-width: 100%; box-sizing: border-box; border-width: 1px; border-style: solid; border-color: rgb(67, 97, 101); box-shadow: rgb(207, 207, 206) 3px 3px 0px;'><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; min-height: 1em; color: rgb(73, 73, 72); font-size: 14px; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(38, 38, 38); font-size: 16px; box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; background-color: rgb(255, 192, 0); box-sizing: border-box !important;'>➤慎转账：</span></strong></span></p><p style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; min-height: 1em; color: rgb(73, 73, 72); font-size: 14px; text-indent: 2em; line-height: 2em; box-sizing: border-box !important;'><span style='font-size: 16px;'><span style='outline: 0px; max-width: 100%; color: rgb(255, 41, 65); box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>严格执行相关财务管理制度要求，针对QQ、微信要求的转账汇款、必须经过公司老板、负责人当面或电话核实！</span></strong></span><span style='outline: 0px; max-width: 100%; text-indent: 2em; color: rgb(38, 38, 38); box-sizing: border-box !important;'>此外，企业的财会部门一般分为财务和出纳，其中出纳直接参与公司的资金转账。不过在小微企业中，为了节约成本往往财务与出纳都是一人负责，涉及转账环节，也没有标准规范的流程，存在较大风险。这就给了骗子有可乘之机，所以公司日常工作中必须妥善保管好公司通讯录，并确定严谨的财务制度，以防被不法分子所利用以实施诈骗。</span></span></p></section></section></section></section><section data-width="20%" style='padding-right: 0.1em; outline: 0px; max-width: 100%; box-sizing: border-box; width: 135.391px; float: right;'><section style='margin-left: 16px; outline: 0px; max-width: 100%; width: 50px; height: 50px; color: rgb(254, 254, 254); background-color: rgb(220, 220, 220); box-sizing: border-box !important;'><br></section><section style='margin-top: -44px; margin-left: 8px; padding: 10px; outline: 0px; max-width: 100%; box-sizing: border-box; width: 50px; height: 50px; font-size: 28px; line-height: 1em; text-align: center; color: rgb(255, 255, 255); background-color: rgb(102, 142, 104);'><span data-num="2" style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>3</span></section></section></section></section></section><p style='outline: 0px; max-width: 100%; min-height: 1em; font-variant-numeric: normal; font-variant-east-asian: normal; letter-spacing: 0.544px; font-family: 微软雅黑; font-size: 16px; widows: 1; text-align: center; box-sizing: border-box !important;'><br></p><p><br></p><div style='text-align: right;'><span style='font-size: 14px;'><font color="#696969"><br></font></span></div><div style='text-align: right;'><font color="#696969">来源：红辣椒传媒</font></div></div><p></p> 万骗不离其核心，就是让你怕，，。
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