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➫➬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,也就是冒充老闆進行詐騙(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.
冒充老闆進行詐騙是一種有組織的詐騙行為。詐騙者冒充公司領導,以要求職員向協力廠商銀行帳戶轉帳。

 

➫➬除了冒充老闆的詐騙電話,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:

❶ Someone poses as a boss of a company instructing staff to make a wire transfer into the fraudster's account
    冒充公司老闆,要求職員給騙子的帳戶進行電匯轉帳。

❷ 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帳測試。

❸ Fraudsters claim to be a supplier and ask for outstanding invoices to be paid into a new bank account
    假裝供應商,要求將未付發票支付到新的銀行帳戶。

❹ 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體的連結,你的錢包就以數筆小額支付的形式轉到騙子帳戶了。


文章來源:新騙術:老闆喊你來辦公室

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