Give you some common sense:
If remittance is made, the account name (account holder) and account number must be provided, and they must be consistent before remittance can be made. The account holder of an individual (including a liar) account must be a personal name, and the account holder of an enterprise account is the full name of the company.
It is a common feature of many kinds of frauds to publish information and sign contracts in the name of the company, but use personal (so-called legal person, manager and financial controller) bank accounts as collection and charge accounts. Therefore, never send money to your personal bank account for so-called business reasons and related reasons.