{"id":11788,"date":"2014-05-09T09:33:58","date_gmt":"2014-05-09T09:33:58","guid":{"rendered":"http:\/\/192.168.1.14\/index.php\/2014\/05\/09\/fake-agency-accounts\/"},"modified":"2025-09-01T01:20:26","modified_gmt":"2025-08-31T17:20:26","slug":"fake-agency-accounts","status":"publish","type":"post","link":"https:\/\/andrewliu.com.hk\/zh\/fake-agency-accounts\/","title":{"rendered":"Fake Agency Accounts"},"content":{"rendered":"<p style=\"text-align: justify;\"><img decoding=\"async\" class=\"size-full wp-image-9071\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" style=\"text-align: justify;\" \/><span style=\"text-align: justify;\">&nbsp;<\/span><a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2014\/05\/Fake-Agency-Accounts.pdf\" style=\"text-align: justify;\">ENG<\/a>&nbsp;&nbsp;&nbsp;<img decoding=\"async\" class=\"size-full wp-image-9071\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" \/>&nbsp;<a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2014\/05\/Fake-Agency-Accounts_CN.pdf\">\u4e2d\u6587<\/a> &nbsp;&nbsp;<\/p>\n<p style=\"text-align: justify;\"><strong>The Club has become aware of a scam which has resulted in pre-funded port costs being diverted to a fake bank account.<\/strong><\/p>\n<p style=\"text-align: justify;\">In each case the party due to make the payment has received an email advising that the agent&#8217;s bank account is inoperable because of their annual audit. The message is sent using an email address very similar to the agent&#8217;s address. Details of a different bank account are given for the payment. By the time the agent reports the pro forma disbursement account has not been paid the fraudsters have already stolen the money.<\/p>\n<p style=\"text-align: justify;\">See attached file:&nbsp;Fake Agency Accounts.pdf<\/p>\n<p style=\"text-align: justify;\">&nbsp;<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 12pt; color: #022469;\"><strong>\u865a\u5047\u4ee3\u7406\u4eba\u8d26\u6237<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\"><strong>\u534f\u4f1a\u8fd1\u671f\u83b7\u6089\u4e00\u79cd\u5c06\u6e2f\u53e3\u8d39\u7528\u9884\u4ed8\u6b3e\u62e8\u4ed8\u81f3\u865a\u5047\u94f6\u884c\u8d26\u6237\u7684\u9a97\u5c40\u3002<\/strong><\/p>\n<p style=\"text-align: justify;\">\u4e0a\u8ff0\u9a97\u5c40\u5747\u53d1\u751f\u5728\u5f53\u4e8b\u4eba\u7684\u6e2f\u53e3\u4f7f\u8d39\u5230\u671f\u5e94\u4ed8\u4e4b\u65f6\uff0c\u8bc8\u9a97\u5206\u5b50\u4f1a\u5411\u5f53\u4e8b\u4eba\u53d1\u9001\u90ae\u4ef6\uff0c\u58f0\u79f0\u5f53\u4e8b\u4eba\u7684\u4ee3\u7406\u4eba\u8d26\u6237\u7531\u4e8e\u63a5\u53d7\u5e74\u5ba1\u800c\u65e0\u6cd5\u8fdb\u884c\u64cd\u4f5c\u3002\u8be5\u865a\u5047\u90ae\u4ef6\u7684\u90ae\u7bb1\u5730\u5740\u4e0e\u8239\u8236\u4ee3\u7406\u4eba\u7684\u90ae\u7bb1\u975e\u5e38\u76f8\u4f3c\uff0c\u5e76\u5728\u90ae\u4ef6\u4e2d\u53e6\u884c\u63d0\u4f9b\u4e00\u4e2a\u6536\u8d39\u94f6\u884c\u8d26\u6237\u3002\u901a\u5e38\uff0c\u5728\u8239\u8236\u4ee3\u7406\u4eba\u5411\u5f53\u4e8b\u4eba\u53d1\u51fa\u9884\u5b9a\u4f7f\u8d39\u8d26\u6237\u5c1a\u672a\u6536\u5230\u5e94\u4ed8\u6b3e\u9879\u7684\u901a\u77e5\u4e4b\u524d\uff0c\u8bc8\u9a97\u5206\u5b50\u5df2\u7ecf\u4ece\u865a\u5047\u94f6\u884c\u8d26\u6237\u4e2d\u76d7\u53d6\u4e86\u8be5\u7b14\u6b3e\u9879\u3002<\/p>\n<p style=\"text-align: justify;\">\u8be6\u7ec6\u4fe1\u606f\u8bf7\u53c2\u9605\u9644\u4ef6\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp;ENG&nbsp;&nbsp;&nbsp;&nbsp;CHN &nbsp;&nbsp; The Club has become aware of a scam which has resulted in pre-funded port costs being diverted to a fake bank account. In each case the party due to make the payment has received an email advising that the agent&#8217;s bank account is inoperable because of their annual audit. The message is sent [&hellip;]<\/p>","protected":false},"author":1,"featured_media":9071,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[125],"class_list":["post-11788","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-circulars","tag-english"],"_links":{"self":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/11788","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/comments?post=11788"}],"version-history":[{"count":1,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/11788\/revisions"}],"predecessor-version":[{"id":19371,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/11788\/revisions\/19371"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media\/9071"}],"wp:attachment":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media?parent=11788"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/categories?post=11788"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/tags?post=11788"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}