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财务主管误入微信群被骗76.5万 - 北京代理记账

财务主管误入微信群被骗76.5万 资讯 第1张

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上海某资产管理有限公司的财务主管陈女士稀里糊涂加入了一个微信群,群内的“老板”一阵忽悠后,陈女士被骗转账76.5万元。最终,在农行上海南汇周东路支行工作人员的不懈努力下,该笔大额资金被追回。

2016年3月1日16:30,心急如焚的陈女士来到农行网点大堂向当班大堂经理寻求帮助。原来,她被拉入了一个名为“公司高管讨论群”的微信诈骗群组,群里的人员名称与头像均与客户所在单位高管常用的个人信息完全一致。随后,群中冒名的“老板”发布指令,声称与某某企业的合同签约失败,须立即退回对方之前支付的76.5万元保证金,并且特地@了具体经办的陈女士。

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接到“老板”指令后,陈女士深信不疑,在未经确认的情况下,立即将76.5万元划转至了“老板”指定的工行账户中。可是,在和同事的交谈中,陈女士意识到自己上当受骗,赶紧找到银行查询账户。可经工行工作人员查证,对方在短短五分钟内就已将76.5万元通过超级网银分笔转至个人异地(无锡)农行卡中。

76.5万元被骗!陈女士说,这笔钱是公司的资金,如果追不回来,只能用自己的钱来赔付。陈女士赶往资金转入银行农行网点进行补救。农行网点行长刘忆祖了解了事情原委后,根据客户提供的信息,立刻让柜员小王查询诈骗账户上的余额,发现其资金尚在农行卡内,随时准备锁定对方银行卡密码。与此同时,上海警方在接警后也已连夜赶至无锡,准备第二天一早就依法进行账户冻结手续。

次日早上7:00,一夜都没睡好觉的陈女士来到农行网点。一个半小时过后,柜员小王终于发现76.5万元已被悉数冻结。