Barbie doll US $ 3.2 million headquarters in China suffered fraud losses email

2015-5-5

Reference News Network May 5 reported that the US headquarters of Mattel Barbie doll (MATTEL) has recently been posing as an email defrauded its CEO $ 3.2 million, the money may have been remitted to the Bank of Wenzhou, Zhejiang Mainland police, confirmed that access to the relevant report, it has been handed over to the criminal investigation department criminal investigation.

According to Hong Kong's Ming Pao Daily News, there are users on the microblogging message said: In the Zhejiang Lucheng Public Security Bureau embroidered Hill police station and saw a foreigner and a Chinese man came to help They claimed to be sent by the United States Barbie headquarters, means a crook posing as their company's newly appointed chief executive officer (CEO), cheated of $ 3.2 million (about 19.8672 million yuan). The investigation, the money has been remitted to Bank of Wenzhou, coincides with the Mainland's 'May Day holiday, the money is not withdrawn, they want the police to come forward to freeze the account. Police later confirmed to reporters that indeed received the relevant alarm, now the matter has been handed over to the public security Criminal Investigation Department investigation, but said to disclose more details.

USA, the United States and Thailand company side is not yet announced the news. According to the case to insiders, the 3rd at 10 am, a man claiming to working in the USA, the United States and Thailand's Jiangsu Province, surnamed Liu Ji, came to the police station, Liu said recently received Chief Financial Officer USA, the United States and Thailand posing as company headquarters a letter sent to the headquarters of the senior management of e-mail, the caller said in the message you want to acquire a company needs $ 3.2 million. Financial Officer May 2 this pen dollar remittances remitted other designated bank account. Then the company found to be fraud, and found the above bank account is a bank account in Wenzhou, Zhejiang came immediately sent. Currently, the US Mattel has been reported in the United States local, and it has opened investigations they are coordinated with the Mainland authorities to freeze the account.

Wenzhou Bank staff also confirmed that indeed there is a man named Liu reflect this, requires banks to freeze the account. It is understood that the money was from the United States Department of the Bank of Wenzhou, the money has not yet become available. The bank staff said, As the 'May Day' holidays can not handle the procedures related to the freeze, after the need to work in order to dispose of the 4th, 'as long as the target account is accurate, complete the relevant procedures, the freeze should be no problem.' However, although the money is remitted to Bank of Wenzhou, at present and can not confirm the relevant people involved in fraud from the Mainland.

According to Hong Kong's Oriental Daily reported production of Barbie dolls famous US toy maker Mattel (Mattel), e-mail fraud involved in the mainland, it was reported, or loss of $ 3.2 million.

Fraudsters posing as newly appointed's CEO, the use of e-mail fraud, money, ask for bank remitted Wenzhou, Zhejiang Province, after Mattel learned deceived report sent to Wenzhou. Lucheng Public Security Bureau police station confirmed to embroider mountain. Events have opened investigations.

Oriental Daily quoted the mainland media reports that there are Internet users, said the day before yesterday in the micro-blog posts, embroidered Hill police station saw a foreigner and a Chinese man for help, they claimed to be sent by the United States Barbie headquarters, There are swindlers posing as newly appointed Chief Executive Officer of their company, and cheated of about $ 3.2 million. It refers to the money already remitted to Bank of Wenzhou, but happens to be the 'May Day' holiday, so the money has not yet been taken away, hope the police to come forward freeze the account. Reporter called embroidered Hill police station, the police officer confirmed to be true, and the police have opened investigations, but temporarily convenient to disclose the specific circumstances. According to mainland media quoted the staff of the police station said the victim said the report encountered fraud, mail fraud, money was cheated by the way.

Source: fireinews.com