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The following BEC statistics were reported to the IC3 and are derived from multiple sources to include IC3 victim complaints and complaints filed with international law enforcement agencies and financial institutions: The victims of the BEC scam range from small businesses to large corporations.
The victims continue to deal in a wide variety of goods and services, indicating a specific sector does not seem to be targeted.
BEC victims recently reported a new scenario (Data Theft) involving the receipt of fraudulent e-mails requesting either all Wage or Tax Statement (W-2) forms or a company list of Personally Identifiable Information (PII).
Most victims report using wire transfers as a common method of transferring funds for business purposes; however, some victims report using checks as a common method of payment.
The fraudsters will use the method most commonly associated with their victim’s normal business practices.
The BEC scam continues to grow, evolve, and target businesses of all sizes.
Since January 2015, there has been a 1,300% increase in identified exposed losses.
Likewise, if a facsimile or telephone call is received, it will closely mimic a legitimate request.
This particular scenario has also been referred to as “The Bogus Invoice Scheme,” “The Supplier Swindle,” and “Invoice Modification Scheme.” 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.Requests for invoice payments to fraudster-controlled bank accounts are sent from this employee’s personal e-mail to multiple vendors identified from this employee’s contact list.The business may not become aware of the fraudulent requests until that business is contacted by a vendor to follow up on the status of an invoice payment.Fraudulent requests are sent utilizing a business executive’s compromised e-mail.The entity in the business organization responsible for W-2s or maintaining PII, such as the human resources department, bookkeeping, or auditing section, have frequently been identified as the targeted recipient of the fraudulent request for W-2 and/or PII.This Public Service Announcement (PSA) is an update to the Business E-mail Compromise (BEC) information provided in Public Service Announcements (PSA) 1-012215-PSA and 1-082715a-PSA.Tags: Adult Dating, affair dating, sex dating