Will I be deceived when I make a transfer to a corporate account?

Updated on Financial 2024-06-26
7 answers
  1. Anonymous users2024-02-12

    Can you be scammed by making money from a public account? Legal Analysis: Possibly.

    Whether it's a public or private remittance, there is a risk of being scammed. In normal business transactions, money transfers are of course safe, whether to a personal card or to a unit. In the event of a dispute in the transaction, the follow-up service is not guaranteed at all.

    It is best to use a third-party secured trading platform for secured transactions. Legal basis: Company Law of the People's Republic of China.

    Article 112 Board of Directors.

    The meeting is attended by the directors themselves; If a director is unable to attend for any reason, he or she may entrust another director to attend on his or her behalf in writing, and the scope of authorization shall be in the power of attorney.

    noted in . What should the board do for the meeting?

  2. Anonymous users2024-02-11

    Transferring money to the so-called "corporate account" is the ** account!

    Money is only safe if it's in your own bank card.

  3. Anonymous users2024-02-10

    At present, the scams are all escalated, and they are all opening companies.

    Later, they spent money to hire others to register the company, and then bought them all.

    The card breaking operation carried out is to fight fraud against bank cards and mobile phone cards.

  4. Anonymous users2024-02-09

    It is possible that the transfer to the corporate account will be defrauded. It is not safe, and there is a risk of being cheated both for public and private purposes. In normal business transactions, remittance is of course safe, whether it is to a personal card or to a unit.

  5. Anonymous users2024-02-08

    Legal analysis: immediately call ** to the bank to temporarily freeze ** account. Tell the bank that this is a ** account, and how much money has just been transferred to this account, and now the police have been called, and the bank needs to temporarily freeze this account.

    In this way, the bank will basically be temporarily frozen. When you freeze, you ask the bank if the money is still in this account.

    Legal basis: 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 indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

  6. Anonymous users2024-02-07

    Summary. Legal basis: "Criminal Procedure Law of the People's Republic of China" Article 142: As needed for the investigation of crimes, the people's procuratorates and public security organs may, in accordance with provisions, inquire into and freeze the criminal suspect's deposits, remittances, bonds, shares, and other assets.

    Relevant units and individuals shall cooperate.

    It is possible that the transfer to the corporate account will be defrauded. It is not safe, whether it is for the public or the private part, there is a risk of being deceived. Normal business transactions, remittance is safe in the current state of Mu Tuan, whether it is to remit money to a personal card or to a unit.

    If there is a dispute in the transaction, the follow-up service is not guaranteed at all. The most resistant cover is to be able to go through the third-party guarantee trading platform for guaranteed transactions.

    Legal basis: "The People's Republic of China Criminal Prosecution and Sail Servant Litigation Law" Article 142: As needed for the investigation of crimes, the people's procuratorate and public security organs may, in accordance with regulations, inquire into and freeze the criminal suspect's deposits, remittances, bonds, surplus and shares, and other assets. Relevant units and individuals shall cooperate.

  7. Anonymous users2024-02-06

    Possibly. It is not safe, whether it is for the public or for the private, there is a risk of the uproar being deceived. Normal business transactions, remittance is of course safe, whether it is a remittance to a personal card or a remittance to a unit.

    If there is a dispute in the transaction, the follow-up service is not guaranteed at all. It is best to use a third-party secured trading platform for secured transactions.

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