How much responsibility is there for a company s finances being scammed

1. Call the police. It should be noted that the police ** everywhere are 110, not other numbers. After calling the police, although there is little hope of recovering the loss, there is still a chance in case.

2. Long snacks. Don't fall for it again. Keep this old saying in mind:

Eat a trench, grow a wisdom. "Don't believe in pie in the sky anymore. Especially like the network K network H brush T single, network A network A part-time job and the like.

3. Tell your own experience and warn others. Let the good and innocent no longer be deceived. 4. It should be emphasized that don't believe that cyber hackers will get you back money, all of them will charge you fees first, and then block you.

Believing that hackers can find and add money to be cheated is often the beginning of another **.

Accounting processing hangs personal receivables, the money recovered by the police uncle and then deducts the receivables, deducts a part of the receivables from the salary every month, and you let the finance add ** QQ, and tell him that the QQ number is the boss's, this responsibility should be great, especially "tell him that the QQ number is the boss's", and then you have to see what the financial system is, what kind of procedures must be completed for external payment, and whether the duties of the cashier require him to verify the authenticity of the payment, If there is such a rule and the cashier does not follow it, then the responsibility should be greater than your responsibility (the above is purely a personal opinion, for reference).

Generally, you don't, because the company hires you with your uncertain risk.

Accountants who are deceived are determined their respective responsibilities according to the judgments of the public security organs and the courts, and generally do not need to take responsibility, and only pursue the legal responsibility of the defrauder, after all, the deceived person is also a victim.

There should be payment procedures from the leader, and whoever signs and approves the payment is responsible.

What are the financial responsibilities? Finance is just a matter of closing the bills.

If there is no signature of the leader, it is an unauthorized payment, and then you have to bear full responsibility.

FYI.

Legal analysis: If the financial officer of a state-owned company, enterprise or institution is deceived in the process of signing and performing a contract, he may be guilty of dereliction of duty and deceived in signing and performing a contract, and bear the corresponding criminal liability.

Legal basis: Article 167 of the Criminal Law of the People's Republic of China, where the directly responsible managers of state-owned companies, enterprises, or public institutions are defrauded due to serious irresponsibility in the process of signing or performing a contract, causing major losses to the interests of the state, they shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention of a righteous person; and where the interests of the state are particularly seriously harmed, a sentence of between three and seven years imprisonment is to be given.

Legal analysis: the company's financial personnel are defrauded according to the fault of the financial personnel, and bear the fault liability, that is, how much proportion of fault will bear the proportion of fault liability; If there is a conspiracy with an outsider to embezzle the company's property, it may be suspected of committing a crime. For example:

The crime of fraud or embezzlement of public office is specifically characterized according to the scope of authority of the position, and since they have been deceived, they can first report to the police to deal with it. Before the person is caught, the financial personnel can be held accountable for the fault part according to the company's articles of association and the labor contract.

Legal basis: Criminal Law of the People's Republic of China" Article 167 Where the directly responsible managers of state-owned companies, enterprises, or public institutions are defrauded due to serious irresponsibility in the course of signing or performing a contract, causing major losses to national interests, they shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention; and where the interests of the state are particularly seriously harmed, a sentence of between three and seven years imprisonment is to be given.

Legal Analysis: How much responsibility an accountant bears if he is deceived first depends on how the company's financial system is stipulated. Payment, generally will be initiated by the business department, signed and approved step by step, the documents are not complete, the cashier pays, the cashier is mainly responsible, the accounting audit is not strict, and the accountant is responsible for the audit.

In addition, if there is no payment system, the general manager of the company has management responsibility and has to bear most of the responsibility. If the money is recovered by the police, the accountant will not be held liable.

Legal basis: Article 102 of the Labor Law of the People's Republic of China If a worker terminates a labor contract in violation of the conditions stipulated in this Law or violates the confidentiality matters agreed in the labor contract, causing economic losses to the employer, he shall be liable for compensation in accordance with the law.

Article 266 of the Criminal Law of the People's Republic of China: Where public or private property is defrauded, and the amount is relatively large, the sentence is three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

1. How to compensate for financial violations and defraud.

1. In this case, the case shall be reported first, and the public security organ shall file a case for investigation, and the recovery of stolen goods shall be carried out to reduce losses, and if it is impossible to recover or only part of the money shall be recovered, for the remaining losses, the unit may recover according to the size of the fault of the responsible person.

2. The recovery of the unit (compensation of the responsible person) must be supported by the management system of the unit, and at the same time must comply with the law. In addition to the compensation that can be paid by the person, if the loss compensation is deducted from the salary, it generally cannot exceed 20% of the salary income, and the actual salary cannot be lower than the local minimum wage.

2. Legal Provisions.

Labor Contract Law

Article 39 An employer may terminate a labor contract under any of the following circumstances:

1) During the probationary period, it is proved that they do not meet the employment requirements;

2) Seriously violating the rules and regulations of the employer;

3) Serious dereliction of duty, malpractice for personal gain, causing major damage to the employer;

4) The worker establishes labor relations with other employers at the same time, causing a serious impact on the completion of the work tasks of the employer, or refuses to make corrections upon the employer's request;

5) The labor contract is invalid due to the circumstances specified in Item 1, Paragraph 1 of Article 26 of this Law;

6) Those who have been pursued for criminal responsibility in accordance with law.

If you are defrauded financially, of course you bear a certain responsibility, that is, the responsibility for your dereliction of duty, and you will be held accountable according to the size of the loss, and you will be held legally responsible if you cause a large and huge loss.

The situation in which the company's money is defrauded and the financial personnel bear responsibility should be judged according to the specific actual situation of the vertical judgment. If the financial personnel have fulfilled the financial audit requirements in accordance with the relevant flushing requirements of the company, but due to the other party unit or other individuals, the remaining money is returned and defrauded due to the forged documents and other proofs, it is the forger who bears the legal responsibility rather than the financial personnel who bear the legal responsibility. If the financial staff is derelict in their duties, they are deceived if they fail to fulfill the audit obligations that should be done.

constitutes the crime of dereliction of duty, and it needs to bear corresponding legal responsibility.

As the unit directly responsible for the unit's deception, sentencing should be based on whether the parties were aware, whether they participated, the circumstances of the crime, the amount of fraud, the consequences caused, and so forth. The crime of fraud refers to the use of fictitious facts or methods to conceal the truth for the purpose of illegal possession to defraud a relatively large amount of public or private property. According to article 266 of the Criminal Law of the People's Republic of China, where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or life imprisonment is to be given, and a coarse fine or confiscation of property is to be given.

Where this Law provides otherwise, follow those provisions.

Legal basis: The Criminal Law of the People's Republic of China provides that Article 266 of the Criminal Law of the People's Republic of China provides that where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.