$ 2.3 billion in fraud losses mail messages in 3 years




Officials at the FBI warned of the increasing number of victims is expected to messages mail fraud in the business sector, where these messages aimed at businesses and causing huge financial losses.

According to the report that the planners of these messages are making a great effort to try matching addresses e – mail , or use social engineering to impersonate the CEO or the target company ‘s lawyer, where they conduct a study on the company ‘s employees responsible for financial operations, and use specific language in their messages to fool the staff, then seeking in this letter make a suspicious bank transfer to their accounts.

And different types of fraud applied, a slice of the victims varied between large institutions and technology companies and emerging companies and non-profit organizations. Has been monitoring a large number of these cases, the attacks were aimed at the companies that have business with foreign suppliers, or companies that perform bank transfer frequently.

The report pointed to the receipt of notifications from these frauds of all US states in addition to 79 other state, it has also been monitoring more than 17 thousand victims of these operations between October 2013 and February, a month earlier.

The size of the losses have been estimated at 2.3 billion dollars, with the increase in fraud via email increased by 270% since January 2015, as losses ranged in Arizona every scam between 25 and 75 thousand dollars.

It is noteworthy that a number of large companies affected by these messages, where the number of employees in the snapchat Snapchat and Seagate and Seagate FAST Fast falling victim to fraudulent e-mail messages and they remittances to these accounts.

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