Foreign Trade Fraud! A Shanghai Foreign Trade Enterprise Has Lost Nearly 30 Yuan.

A kind of "high imitation mailbox" fraud case for foreign trade companies has appeared in various parts of the world. By imitating the mailbox accounts of business partners, they publish false emails, which require the remittance of the victims.

Recently, a foreign trade company finance Ms. Wang encountered such a situation, a "high imitation mail", let her lose more than 30 yuan. Such a hoax is really hard to guard against, foreign trade freight forwarding enterprises should pay attention to, everyone forwarding known.

The cooperative unit sends an email to change the account number.

Ms. Wang is the financial officer of a foreign trade company in Shanghai.

The company has many overseas businesses, because there is jet lag, so rarely call, most of the time is through e-mail communication.

One day, she sent her e-mail as usual, and suddenly discovered that a new email came from her partner. She said that because of the internal adjustment of the company, the account receivable changed, so that Ms. Wang could move the money into a new bank account.

Because she has worked many times, Ms. Wang believed it.

After the approval of the leaders, more than 30 yuan will be pferred to the changed bank account number.

Ms. Wang later contacted the other company's staff to inquire about the arrival of money, and the other side said that he had not sent any mail in the near future and did not receive any money.

How was the company's financial fraud?

The real customer's mailbox is xxx@coi.com, and the mail box sent by the cheater is xxx@cio.com, where the letters' o 'and' I 'change places.

The cheater "black" the mailbox of the injured company and steal the contents of the mailbox.

Thus he understands the capital and business contacts between the injured company and the cooperative unit.

Later, the cheater forged a "high imitation mailbox" to ask for change of account receivable and fraud.

Why do swindlers win?

They are all hacking technicians with high computer skills. Usually the cheaters target the target (foreign trade enterprises), and they will "Lurk" in the internal network of the enterprise for a long time, and then invade the foreign trade company's mailbox by means of hacking software or Trojan horse viruses.

After consulting and analyzing the contents of the pfer and remittance mail, using the stolen information, registering the "high emulation e-mail box", and then making contact with the name of the overseas cooperative company, in order to prompt the payment of the goods, the foreign trade enterprise is required to remit the related loans to the accounts provided by them so as to achieve the purpose of defrauding money.

This technique is so confusing that it is hard to find out if it is not carefully distinguished.

Precaution reminder

1. if you suddenly receive an email about the change of the client's Bank and account on the eve of the remittance, please be very vigilant. Be sure to check the e-mail address of the other party carefully, and confirm it by phone, fax, video and other ways to ensure that the pfer and remittance are made without mistake.

2. do a good job in daily checking work of computers and mailboxes.

Regularly update and upgrade security software to ensure confidentiality of communication.

Regularly kill Trojan horses and viruses, enhance e-mail password security factor and change passwords regularly.

Pay attention to checking whether the functions such as e-mail classification, automatic forwarding and other functions are normal.

Do not easily click on unknown mail or open links in suspicious mail, so that computers are not implanted in Trojan horses.

3. if you find cheating, please call the police as soon as possible, contact the remittance bank, issue a cancellation order or freeze the relevant funds in a timely manner, strive to stop the prime time and minimize the loss.

This reminds our foreign trade friends that we must pay attention to network protection and privacy information. We must pay attention to verify the information sent to the partners, avoid falling into traps, and cause huge losses to the company and individuals.