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  • Geebo 8:01 am on March 16, 2020 Permalink | Reply
    Tags: , impersonation scam, , ,   

    Are new remote workers a security threat? 

    Are new remote workers a security threat?

    With the new coronavirus recommendations designed to try to prevent the virus from spreading any further, many companies are requiring their employees to work at home. For many, this will be the first time that they will be working remotely. All these new remote workers could also mean new security risks that their employers may not be prepared for.

    One of these threats is phishing attacks. We’ve discussed phishing attacks many times before and they’re nothing new for most companies. In short, hackers or scammers will send fake emails trying to get the recipient to click on a link or download an attachment. Usually, these links or attachments contain malware that can infect a corporation’s entire system. In the corporate world, these emails often look like legitimate emails from your employer. If you receive an email like this, hover your cursor over the link to make sure it goes someplace safe. If it has an attachment, verify the sender exists within your company and then verify with them that the attachment is legitimate.

    For example in the UK, an email was sent to all the employees of several healthcare organizations asking employees to click on a link so they could register for a coronavirus safety seminar. The link went to a website that appeared to be an Outlook Web App and when the user would enter their contact information that information would then be stolen.

    Another corporate phishing attack that has been on the rise is the impersonation scam. This when an employee receives an email from a company executive’s email address but wasn’t sent from the executive. Often this scam targets payroll or other financial employees. These emails will often ask for large sums of money to be wired or to change the bank account from where the money is normally held. If you receive one of these emails it never hurts to contact the executive directly by phone to verify the transaction being requested.

    While working at home can be distracting to some, take a moment to verify questionable emails. A few minutes out of your schedule is better than bring an entire company to a halt.

     
  • Geebo 9:03 am on January 30, 2020 Permalink | Reply
    Tags: , impersonation scam, , ,   

    Man loses $30,000 to scammers posing as federal agents 

    Man almost loses $30,000 to scammers posing as federal agents

    A man in Michigan almost lost $50,000 after falling prey to a very threatening scam. Unfortunately, the man did lose $30,000 to the scammers before the scam was noticed. For many, especially the elderly, that is not an insignificant amount of money to lose. The scam that was used against him was a combination of scams that we’ve discussed previously. At first, it involved a call from someone claiming to be from the Social Security Administration. They told the man that a car had been leased in his name using his name and Social Security number. From here it became more frightening for the man.

    He was then transferred to someone claiming to be from the Drug Enforcement Agency and that if he didn’t pay them money he would go to jail. The man didn’t believe them and he hung up. He then received a call from someone claiming to be from the local barracks of the Michigan State Police telling him he would be arrested if he didn’t cooperate with the supposed DEA agent. The scammers then instructed the man to purchase $10,000 in gift cards and provide them with the numbers. The next day the scammers called back and instructed him to overnight $20,000 in cash to a location in Texas. The scammers tried to get another $20,000 out of the man but his bank informed him that he was likely the victim of the scam.

    There are a lot of red flags in this story. The first is that Social Security rarely calls recipients and that’s usually only when there’s an ongoing issue that the recipient initiated. Secondly, law enforcement will never call someone asking for money. Lastly, no government agency accepts or requires money through gift cards. If you receive a phone call like this, hang up and call your local police. If you believe there may be some kind of issue that needs your attention through Social Security or law enforcement, call them back at their official numbers.

     
  • Geebo 9:00 am on December 11, 2019 Permalink | Reply
    Tags: , , , impersonation scam,   

    When family comes calling for gift cards 

    When family comes calling for gift cards

    In the past, we’ve talked about family impersonation scams such as the grandparent scam. We’ve also talked about the numerous scams that involve retail gift cards. Now, we have reports of the two scams coming together like an evil chimera of scams. Once again, the scammers are upping their game during the holiday season and are looking to prey on your bonds with your family in order to try to get you to part with your hard-earned money under false pretenses. In short, they’re looking to take advantage of the charity you have for your family for their own gain,

    A report out of Northern California has revealed a new type of scam where scammers are posing as your relatives through email. The scammer will ask you to buy a gift card for their niece or nephew while the scammer claims that they’re traveling and can’t buy it themselves. They’ll either have you send the gift card to an address or have you email them the gift card serial number off of the back of the card. Either way, the phony relative disappears with your money from the gift card.

    [youtube https://www.youtube.com/watch?v=lFy_pr4exa4%5D

    If you receive one of these emails, check the email address to make sure if it’s the one that belongs to your relative. Even if it matches you should still call that relative to make sure they didn’t send that email. The request for the gift card itself should send up a red flag. Gift cards can be bought at almost any store from dollar stores to the bog box markets. Even gas station mini-marts sell various gift cards. If your relative claims to be traveling then they really should have no problem buying a gift card on their own. If they say otherwise, it’s more than likely a scam.

     
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