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Anti fraud Publicity Meeting of Finance and Accounting Personnel of Chedun Police Station

Anti fraud Publicity Meeting of Finance and Accounting Personnel of Chedun Police Station

Date of issue: 2023-07-05 Author: JJ Click:


Chedun Police Station police officers conduct anti fraud propaganda to the accounting personnel of enterprises in the park




Recently, there has been a new change in the way of pretending to be the boss to defraud the financial affairs. The cheaters use the Trojan virus to remotely control the financial computer to commit crimes, which is more technical, more camouflage, and more difficult for the victims to identify. The details are as follows:

① Through WeChat, QQ group or e-mail, such as investment and financing, financial communication, and internal companies, the fraudsters spread compressed documents named "2023 Enterprise Individual Income Tax Payment Standard of the Latest Version", "Electronic Invoice" and so on (the contents of the documents are blank after opening, which is actually a Trojan virus).

② Once the financial personnel click to download and decompress, the computer will be implanted with a Trojan virus, through which the fraudster can obtain the computer background authority to "observe" the company's financial transfer and internal communication by means of screen capture, screen recording, monitoring, etc., and seize the opportunity to commit crimes.

③ When the time is ripe, the fraudster will create a card machine and a black screen, and remotely control the victim's computer WeChat (QQ or nail), delete the boss's real chat account, add a "clone" account (using the same avatar and nickname), and then "command" the company's finance to transfer money.

④ During the investigation, it was also found that the fraudster would also use the chat account of the controlled financial personnel to spread the Trojan virus to other financial exchanges and group chat within the company, which would "infect" more computers in turn.


2023.07.05

Website: //pabxch.cn/news/516.html

key word: Counterfeit , Fraud , Accounting

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