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Version 4: A fourth version of this scam has recently been identified based on victim complaints. This new twist, at this time, does not appear to link with other tax scams.
In many cases, hackers accessed the victims’ online information, according to the Center’s latest survey.
The FBI and law enforcement partners worldwide have reported dramatic increases in schemes being carried out by criminal enterprises targeting businesses and individuals in online dating and job schemes, among others. The scheme is also known as “CEO fraud” or the “man in the middle” scheme. The schemers conduct research to learn about the employees in a company who manage the money, as well as the protocol necessary to perform wire transfers within that business environment. From October 2013 through February 2016, law enforcement received reports from 17,642 victims. The overwhelming majority of victims are located in the United States. affects victims in a much more personal way by targeting individuals for romance schemes and other online job scams.
The main scheme is known as the business e-mail compromise scheme, or B. In some cases, information is obtained through a phishing scheme. Law enforcement globally has received complaints from victims in every U. Since January 2015, we have seen a 270 percent increase in identified victims and exposed loss. Of this subset of victims, law enforcement receives many complaints from individuals who have sought romance through online dating services, only to be convinced to either hand over money, or hand over their bank account information once they have been lied to about a relationship and have become emotionally attached.
This particular version has also been referred to as “the bogus invoice scheme,” “the supplier swindle,” and “invoice modification scheme.” Version 2: The e-mail accounts of high-level business executives (CFO, CTO, etc.) are compromised. A request for a wire transfer from the compromised account is made to a second employee within the company who is normally responsible for processing these requests.
In some instances a request for a wire transfer from the compromised account is sent directly to the financial institution with instructions to urgently send funds to bank “X” for reason “Y.” This particular version has also been referred to as “CEO fraud,” “business executive scam,” “masquerading,” and “financial industry wire frauds.” Version 3: An employee of a business has his/her personal e-mail hacked.