Fraudulent transfer to a company account is a typical telecommunication network fraud. Fraudsters contact company staff under various pretexts, pretend to be leaders or other important people, and induce staff to transfer money or provide confidential company information. Once fraud is discovered, the following measures should be taken: 1. Immediately report the case to the public security organ: by reporting the case, you can get the help of the police, trace the identity and whereabouts of the fraudster, and recover the economic losses as much as possible. 2. Freeze the company account as soon as possible: communicate with the bank in time, request to freeze the company account, and conduct relevant investigation and verification. 3. Save evidence: Save evidence in the process of fraud in time, including telephone recordings, chat records, transfer vouchers, etc. And assist the public security organs to collect evidence. 4. Report to the superior: If the fraud involves company leaders or confidential information, it should be reported to the superior in time to ensure that the situation is properly handled.
How to prevent fraudulent transfer to company account? The key to prevent fraudulent transfer to company accounts is to strengthen employee education and management. While identifying fraudulent phone calls and information, it is necessary to ensure that employees will not easily disclose company information or make sensitive operations such as transfer. At the same time, the company can also strengthen security measures, such as setting up a special network security department, encrypting data transmission and setting up double authentication. , improve the difficulty of fraud.
Fraudulent transfer into the company account has caused great damage to the economic interests and reputation of enterprises, and active and effective measures need to be taken to deal with it. Only by strengthening prevention and management can we better protect the interests of the company and the safety of employees.
Legal basis:
Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years-criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.