Yulin Finance mistakenly entered a fake company group and was defrauded of 450,000 yuan. Are there any other workplace scams that we need to pay attention to?

It is necessary to prevent workplace scams such as shady agencies, fake headhunters, fake fellow workers, and fake part-time jobs. The shady agency scam refers to some scammers using the pretext of introducing others to work in a certain company, and then charging various service fees. Received money but did not introduce jobs to job seekers. The fake fellow scam refers to the scammer pretending to be a fellow fellow and actively building relationships with job seekers, claiming that he is busy and can help others get jobs in high-end companies, and finally deceives people to go abroad.

The specific circumstances of the financial fraud.

The accountant received an email signed by the chairman at work. At that time, he did not know that the other party was Chairman Jia. In fact, he joined a QQ group based on the content of the email. Soon after joining the group, the finance officer saw the chairman, manager He, discussing work in the group. Later, the chairman asked finance to send the invoicing information to the group on the grounds of verifying the transfer information. After checking the information, he asked finance to hand over the deposit first. , all this was performed so perfectly. At that time, the finance staff did not suspect that all the people in the group were scammers, so the finance staff transferred the money to the other party's capital account with peace of mind. After the money was transferred, the real chairman came to ask about the reason for the transfer. Only then did the finance officer realize that he had been cheated.

How to prevent this kind of scam?

First of all, the company must develop a complete financial system. Funds must be reviewed by multiple people from transfer to verification. Any payment must undergo strict financial approval. Try not to use remote social tools to verify transfer instructions. When you receive a document or text message from a stranger, you cannot click on it out of curiosity. Each company must improve the system for joining and exiting the group.

What do I think about this matter?

Nowadays, scammers are becoming more and more sophisticated in their deception. They used to like to deceive individuals, but now they are targeting companies, which is really hard to guard against. As far as I know, in order to prevent fraud, the public security bureaus in every city have strengthened the publicity of anti-fraud knowledge, and various public places have also posted four large characters of telecom fraud warning. However, there are still many people who are unable to do so when faced with scammers. See through it in time.