Female Accountant Was Dragged into “Boss’s QQ Group”… Less than Half an Hour She Transferred 15.87 Million and Collapsed Upon Learning the Truth | International | CTWANT extension

The Public Security Bureau of Xinmin City, Shenyang, Mainland China received a report from an accountant of a construction company, Chen Nv, in January this year, that they had been defrauded of 3.68 million yuan.Then the police and the bank joined forces to successfully freeze all the money and stop the payment. It is understood that Ms. Chen is the company’s accountant. When the incident happened, someone pretended to be her boss Zhao XX on QQ and asked him to pay for the project. She used the company account to transfer a total of 3.68 million yuan (about 3.68 million yuan) to the account provided by the other party in 4 times NT $15.87 million).

According to terrestrial media full reports, during the transfer process, Ms. Chen wanted to call the boss to confirm, but the phone could not be connected at this time. After the transfer was successful, she finally managed to contact the boss’s phone, but the phone made Chen The woman was stunned, because the boss said he didn’t allow her to transfer the money, only then did she realize that she had been scammed and called the police.

After receiving the alarm, the New Crime Research Center of the Xinmin Public Security Bureau immediately organized the police to block the payment. The system shows that the account number involved in the case provided by Ms. Chen is an account of the Agricultural Bank of China. After contacting the staff of Xinmin Branch of the Agricultural Bank of China, the other party claimed that the account does not exist. Due to the huge amount involved, the scammers can transfer the money at any time. The police at the police station double-checked the chat logs between Ms. Chen and the scammers and verified the transfer information.

After checking, the police found that when Ms. Chen broke into the account, she lost an amount, and the real account involved was Lanzhou Bank. The police immediately contacted the Pingliang Xijingyuan branch of Lanzhou Bank and informed that a transfer of 3.68 million yuan was the money involved in a telecommunications fraud case within the jurisdiction of Xinmin City, and demanded to the bank to help freeze the amount.

Initially, the bank staff had doubts about the policeman’s identity. While communicating with the bank, he sent a police officer card to the Pingliang Public Security Bureau’s Anti-Fraud Center via WeChat to prove his identity. After gaining the trust of the bank, the police learned that the 3.68 million yuan transferred by the victim had been credited to the relevant account, and the money had not yet been transferred to the account, so it needed to be frozen urgently. Finally, with the joint efforts of the public security organs and banks of the two places, the 3.68 million yuan of defrauded funds that had already been defrauded were returned to the victim’s business account by the same route.