![]() Fraudsters will typically monitor and study their selected victims before initiating the scam. The victims of the latest scam include businesses of all sizes that purchase or supply a variety of goods, such as textiles, furniture, food and pharmaceuticals, the FBI says. Those include social engineering attacks on wealth advisers and brokers in which the client is spoofed and the adviser/broker is tricked into sending funds belong to the client. "People fall into an 'auto-pilot' mode that desensitizes their perceptions."Ĭertain variations of this scam have been going on for years, says John LaCour, CEO of online security PhishLabs. ![]() "E-mail compromises work because many business environments today rely so heavily on instant messenger and e-mail communication," he says. While the scam's tactics aren't new, they have nevertheless proven successful in enabling criminals to steal money, says John Buzzard, manager for products and fraud operations at FICO Card Alert Service. businesses are $179 million for businesses outside the U.S., the losses so far have totaled $35 million. Banks located in China and Hong Kong are the most commonly reported ending destinations for the fraudulent transfers.īetween October 2013 and December 2014, the FBI's Internet Crime Complaint Center has received complaints from 1,198 U.S. ![]() The fraudulent wire transfer payments are often sent to foreign banks and may be transferred several times, the FBI says. Some victims have reported ransomware cyber-intrusions immediately before a scam starts, the FBI's Internet Crime Complaint Center says in its alert. See Also: Investigative Analytics: Velocity to Respond The FBI has issued an alert about a fraud scam known as "Business E-mail Compromise" targeting businesses that regularly make wire transfers to foreign companies.
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