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QQ诈骗盯上财会人员

来源: 南方日报网络版     时间: 2019年06月18日 12:41:08
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天富娱乐注册平台直属招商客服QQ【7915✷171】诚招代理龙虎和龙虎1赔2.211合1赔9.95,定位胆1赔9.95腾讯5,10分欢乐生肖,最高返水100反9快,最高赔率,正规信誉大平台平台24h提供注册及登录。QQ诈骗盯上财会人员

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(昨)(从)(省)(公)(安)(厅)(获)(悉)(,19日)(,公)(安)(部)(向)(各)(地)(公)(安)(机)(关)(通)(报)(近)(期)(多)(发)(的)(侵)(入)(QQ群)(诈)(骗)(,要)(求)(加)(强)(防)(范)(、打)(击)(。
  与)(诈)(骗)(普)(通)(居)(民)(不)(同)(的)(是)(,此)(类)(诈)(骗)(通)(常)(盯)(上)(企)(业)(财)(会)(人)(员)(,由)(于)(被)(侵)(害)(对)(象)(掌)(管)(大)(量)(资)(金)(,一)(旦)(上)(当)(受)(骗)(,案)(值)(一)(般)(较)(大)(。
  这)(些)(案)(件)(中)(,骗)(子)(通)(常)(会)(潜)(入)(财)(会)(职)(业)(交)(流)(QQ群)(,引)(诱)(财)(会)(人)(员)(进)(入)(其)(网)(址)(或)(下)(载)(群)(共)(享)(文)(件)(,进)(而)(植)(入)(木)(马)(病)(毒)(,窃)(取)(电)(脑)(内)(的)(信)(息)(,然)(后)(以)(十)(分)(隐)(蔽)(的)(手)(法)(,冒)(充)(领)(导)(、同)(行)(,诈)(骗)(财)(会)(人)(员)(转)(账)(汇)(款)(。我)(省)(也)(发)(生)(多)(起)(案)(值)(100万)(元)(以)(上)(的)(类)(似)(案)(件)(。
  会)(计)(按)("老)(板)("吩)(咐)(转)(走)(100万)(
  去)(年)(9月)(4日)(上)(午)(10时)(许)(,武)(汉)(市)(江)(夏)(区)(某)(公)(司)(财)(务)(人)(员)(刘)(某)(看)(到)(,老)(板)(张)(某)(在)(QQ上)(发)(来)(信)(息)(:"在)(不)(在)(办)(公)(室)(?"
  "在)(!"刘)(某)(有)(些)(纳)(闷)(,因)(为)(刚)(才)(还)(见)(过)(老)(板)(,办)(公)(室)(隔)(得)(也)(不)(远)(。
  "公)(司)(账)(户)(上)(可)(用)(余)(额)(有)(多)(少)(?"QQ上)(,老)(板)(发)(过)(来)(一)(行)(字)(。
  "对)(公)(账)(户)(上)(有)(335739.53元)(,对)(私)(账)(户)(上)(有)(1013210.65元)(。"刘)(某)(对)(老)(板)(如)(实)(回)(答)(。"快)(,给)(这)(个)(账)(户)(转)(100万)(,我)(马)(上)(把)(账)(号)(发)(来)(!"老)(板)(发)(完)(这)(句)(话)(,传)(来)(一)(个)(Word文)(档)(,里)(面)(有)(详)(细)(的)(姓)(名)(、账)(号)(及)(开)(户)(行)(名)(称)(。刘)(某)(不)(敢)(怠)(慢)(,立)(即)(通)(过)(网)(银)(转)(账)(。
  还)(没)(过)(2分)(钟)(,老)(板)(气)(冲)(冲)(打)(来)(了)(电)(话)(:"你)(给)(谁)(转)(了)(100万)(?!我)(收)(到)(短)(信)(提)(示)(了)(!"
  "不)(是)(你)(让)(我)(转)(的)(么)(?!"刘)(某)(大)(惊)(。
  "我)(就)(在)(办)(公)(室)(,什)(么)(时)(候)(让)(你)(转)(的)(?!"
  老)(板)(张)(某)(当)(即)(报)(警)(。警)(方)(侦)(查)(发)(现)(,这)(100万)(在)(刘)(某)(转)(走)(后)(,约)(半)(个)(多)(小)(时)(,已)(在)(多)(地)(的)(自)(动)(取)(款)(机)(提)(走)(现)(金)(。此)(后)(警)(方)(侦)(查)(抓)(获)(了)(一)(名)(取)(款)(人)(,目)(前)(此)(案)(仍)(在)(侦)(查)(中)(。
  侵)(入)(QQ群)(放)(木)(马)(选)(择)(作)(案)(目)(标)(
  这)(起)(案)(件)(中)(,警)(方)(调)(查)(发)(现)(,让)(会)(计)(刘)(某)(转)(账)(的)(QQ号)(并)(不)(是)(真)(正)(的)(老)(板)(,而)(是)(一)(个)(假)(冒)(的)(,但)(该)(QQ头)(像)(、签)(名)(、发)(信)(息)(的)(语)(气)(与)(老)(板)(十)(分)(相)(似)(。
  骗)(子)(是)(怎)(么)(知)(道)(老)(板)(张)(某)(QQ号)(的)(?又)(是)(怎)(样)(模)(仿)(得)(惟)(妙)(惟)(肖)(?省)(公)(安)(厅)(刑)(侦)(总)(队)(民)(警)(解)(开)(骗)(子)(下)(手)(的)("三)(部)(曲)(":侵)(入)(QQ群)(、放)(木)(马)(病)(毒)(、选)(择)(作)(案)(目)(标)(。
  首)(先)(,骗)(子)(通)(过)(搜)(索)(财)(务)(QQ群)(,编)(造)(身)(份)(混)(进)(QQ群)(,以)(提)(供)(热)(门)(的)(专)(业)(培)(训)(资)(料)(、专)(业)(问)(题)(分)(析)(研)(究)(等)(名)(义)(,引)(诱)(财)(会)(人)(员)(进)(入)(其)(提)(供)(的)(网)(址)(,或)(下)(载)(其)(上)(传)(到)(群)(共)(享)(的)(文)(件)(。这)(些)(网)(址)(或)(文)(件)(均)(被)(植)(入)(木)(马)(病)(毒)(,浏)(览)(或)(下)(载)(后)(,木)(马)(病)(毒)(就)(会)(潜)(伏)(在)(电)(脑)(内)(,窃)(取)(各)(种)(信)(息)(,包)(括)(QQ的)(账)(号)(、密)(码)(。
  盗)(得)(QQ号)(密)(码)(后)(,"高)(明)("的)(骗)(子)(还)(有)(掩)(人)(耳)(目)(之)(术)(:通)(过)(木)(马)(发)(回)(的)(信)(息)(判)(断)(QQ何)(时)(登)(录)(,进)(而)(选)(择)(在)(凌)(晨)(当)(事)(人)(熟)(睡)(时)(登)(录)(,或)(使)(用)(手)(机)(登)(录)(QQ,再)(对)(当)(事)(人)(的)(聊)(天)(信)(息)(进)(行)(汇)(总)(,从)(中)(分)(析)(出)(当)(事)(人)(的)(上)(司)(、亲)(友)(,筛)(选)(出)("有)(价)(值)("的)(QQ好)(友)(,揣)(摩)(、学)(习)(后)(模)(仿)(他)(们)(发)(送)(QQ信)(息)(的)(语)(态)(、常)(用)(词)(。
  在)(会)(计)(熟)(睡)(时)(,骗)(子)(登)(录)(财)(务)(人)(员)(的)(QQ,将)(其)(准)(备)(冒)(充)(的)(老)(板)(QQ号)(拖)(进)(黑)(名)(单)(,然)(后)(更)(改)(自)(己)(的)(QQ,将)(头)(像)(、个)(性)(签)(名)(设)(置)(得)(与)(老)(板)(一)(模)(一)(样)(,与)(财)(会)(人)(员)(互)(加)(好)(友)(,完)(成)(全)(套)(伪)(装)(。通)(常)(,人)(们)(辨)(识)(QQ好)(友)(只)(看)(头)(像)(、备)(注)(名)(及)(个)(性)(签)(名)(,很)(少)(记)(得)(住)(QQ号)(,再)(加)(上)(骗)(子)(发)(信)(息)(的)(口)(吻)(、语)(气)(很)(逼)(真)(,很)(难)(识)(破)(。然)(后)(,骗)(子)(就)(堂)(而)(皇)(之)(冒)(充)(老)(板)(,指)(示)(财)(务)(人)(员)(转)(账)(,几)(乎)(十)(拿)(九)(稳)(。
  警)(方)(提)(醒)(
  不)(当)(面)(问)(清)(楚)(不)(转)(账)(
  惨)(痛)(的)(教)(训)(近)(在)(咫)(尺)(,单)(位)(财)(会)(人)(员)(是)(否)(具)(备)(防)(范)(意)(识)(?为)(了)(进)(一)(步)(揭)(示)(骗)(术)(,经)(过)(审)(批)(同)(意)(后)(,省)(公)(安)(厅)(一)(民)(警)(近)(日)(乔)(装)(成)(财)(会)(人)(员)(,潜)(入)(了)(一)(个)(财)(务)(QQ群)(。
  一)(天)(后)(,民)(警)(下)(载)(了)(一)(张)(财)(务)(报)(表)(,取)(名)(为)("这)(张)(财)(务)(报)(表)(,问)(题)(出)(在)(哪)(里)(",上)(传)(至)(群)(文)(件)(,同)(时)(在)(群)(里)(说)(道)(:这)(是)(上)(司)(出)(的)(题)(,请)(各)(位)(大)(神)(多)(多)(指)(教)(!
  1小)(时)(后)(,该)(文)(件)(已)(被)(下)(载)(4次)(。群)(管)(理)(员)(等)(多)(人)(,就)(该)(报)(表)(可)(能)(存)(在)(的)("问)(题)("已)(经)(展)(开)(讨)(论)(。
  民)(警)(介)(绍)(,原)(计)(划)(将)(截)(获)(的)(盗)(号)(木)(马)(植)(入)(该)(文)(件)(,测)(试)(有)(多)(少)(人)(会)("中)(招)(",因)(担)(心)(造)(成)(实)(际)(损)(害)(作)(罢)(。"我)(上)(传)(的)(这)(个)(文)(件)(1小)(时)(就)(被)(下)(载)(了)(4次)(,说)(明)(此)(类)(漏)(洞)(的)(确)(存)(在)(。在)(该)(群)(的)(共)(享)(文)(件)(夹)(内)(,有)(的)(热)(门)(文)(件)(已)(被)(下)(载)(了)(十)(几)(次)(之)(多)(。"
  警)(方)(提)(醒)(,不)(少)(QQ群)(的)(名)(称)(标)(注)(了)(职)(业)(、单)(位)(等)(信)(息)(,网)(友)(在)(群)(内)(的)("备)(注)(姓)(名)("栏)(,也)(标)(注)(了)(个)(人)(的)(姓)(名)(、性)(别)(、年)(龄)(、单)(位)(等)(信)(息)(,极)(易)(被)(利)(用)(。
  无)(论)(使)(用)(电)(脑)(还)(是)(手)(机)(上)(网)(,无)(论)(使)(用)(QQ还)(是)(微)(信)(,对)(不)(熟)(悉)(的)(人)(发)(来)(的)(任)(何)(链)(接)(、文)(件)(,千)(万)(不)(要)(随)(意)(点)(击)(;手)(机)(或)(电)(脑)(如)(果)(出)(现)(不)(明)(关)(机)(、蓝)(屏)(、屏)(闪)(、不)(断)(弹)(出)(对)(话)(框)(或)(突)(然)(无)(法)(正)(常)(使)(用)(情)(况)(,都)(可)(能)(是)(中)(了)(木)(马)(病)(毒)(,要)(立)(即)(断)(网)(送)(检)(。对)(于)(来)(自)(网)(上)(的)(任)(何)(转)(账)(、汇)(款)(要)(求)(,一)(定)(要)(与)(对)(方)(当)(面)(或)(打)(电)(话)(核)(实)(确)(认)(。
  眼)(下)(年)(关)(将)(至)(,公)(司)(、企)(业)(之)(间)(资)(金)(流)(动)(频)(繁)(,警)(方)(提)(醒)(,企)(业)(应)(加)(强)(防)(范)(电)(信)(诈)(骗)(,严)(格)(按)(流)(程)(办)(理)(转)(账)(、汇)(款)(等)(业)(务)(,避)(免)(中)(招)(。
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