北京市反詐中心近日曝光一起境外支票"假到账"诈骗案件。1被害人王先生因公司需要港币，8月中旬在网上看见有人发帖想用港币兑换人民币。1诈骗者声称先将港币打入王先生账户，随后王先生再将相应人民币转至对方账户，双方来回操作了6次，王先生共转出120万元人民币。1
十多天后，王先生在准备动用公司账户资金时发现余额不足。1经银行客服查询，虽然当时确实显示入账，但对方是通过支票支付，随后陆续将支票撤回，导致王先生蒙受巨额财产损失。1
Beijing's anti-fraud center recently issued an alert regarding a fraudulent scheme involving overseas checks that appear to deposit funds into victims' accounts only to vanish days later. 1
The scam targeted Wang, a businessman who needed Hong Kong dollars for his company. 1 In mid-August, Wang found an online post offering to exchange Hong Kong dollars for Chinese yuan and proceeded with the fraudster through six separate transactions, each involving 200,000 yuan transferred from Wang's account. 1 According to Wang's account of the arrangement, the scammer would first deposit Hong Kong dollars into his account, after which Wang would transfer the corresponding amount in yuan to the fraudster's account. 1
Approximately ten days later, when Wang attempted to access his company account funds, he discovered the balance was insufficient. 1 Upon contacting his bank, customer service informed him that while the deposits had indeed appeared in his account at the time, they had been made via checks that the perpetrator subsequently withdrew in full. 1 Across the six transactions, Wang lost a total of 1.2 million yuan. 1
评论
还没有评论，欢迎留下第一条。