For the last decade, a new type of fraud is particularly expanding amongst major size companies: the so called CEO impersonation fraud or CEO fraud.
過去十年,一種新型的詐騙在大公司中特別猖獗,也就是冒充老板進行詐騙(CEO fraud)。
CEO impersonation fraud is an organized scam which purpose is to fraudulently impersonate a CEO who orders an employee to transfer consequent amounts of money to a third party bank account.
冒充老板進行詐騙是一種有組織的詐騙行為。詐騙者冒充公司領導,以要求職員向第三方銀行賬戶轉(zhuǎn)賬。
除了冒充老板的詐騙電話,還有類似的詐騙電郵,稱為“bogus boss”email scam。下面給大家列出幾種常見的騙術:
1. Someone poses as a boss of a company instructing staff to make a wire transfer into the fraudster's account
冒充公司老板,要求職員給騙子的賬戶進行電匯轉(zhuǎn)賬。
2. Fraudsters pose as the IT services department of a bank saying they want to make a test transfer - but it's not a test
冒充銀行技術服務部門,假稱想要進行一次轉(zhuǎn)賬測試。
3. Fraudsters claim to be a supplier and ask for outstanding invoices to be paid into a new bank account
假裝供應商,要求將未付發(fā)票支付到新的銀行賬戶。
4. Employees click on links within phishing emails containing malware which authorises many small payments to the fraudster's account
不小心點擊了詐騙電郵中含有惡意軟件的鏈接,你的錢包就以數(shù)筆小額支付的形式轉(zhuǎn)到騙子賬戶了。