The Cybercrime Prosecution Sub-Directorate of Northern Greece investigated a case of internet fraud using the "intermediate" method
(Business Email Compromise - BEC)
The Cybercrime Prosecution Sub-Directorate of Northern Greece investigated and investigated a case of internet fraud with the method of "intermediary", for which a regular procedure case file was formed against a foreigner.
The investigation of the case began after a reported case of fraud and embezzlement of approximately (5.461) euros from a company, in which the perpetrator managed to obtain an unauthorized access in the mail box.
He then modified a bank account number on an invoice for the services of a supplier company, with the result that the money was deposited in an individual bank account maintained by the perpetrator in a bank abroad.
Subsequently, as part of the preliminary examination ordered by the competent Prosecutor's Office, a thorough digital - online investigation was carried out as well as communication with the competent foreign authorities, with the result that the flow of money was identified and the data was verified and identified identity of the foreigner.
It is noted that the specific mode of action "Business Email Compromise (BEC) - Fraud with the intermediary method", is a sophisticated fraud aimed at businesses and people making payments through bank transfers.
The perpetrators gain unauthorized access by various techniques and interfere with parts of the electronic mail, between trading professionals and traders with suppliers or customers and as soon as they detect messages concerning an upcoming payment to a bank account, they intervene by sending fraudulent messages, from email addresses post officey that resemble the real ones.
They then impersonate employees of the cooperating company and persuade the traders to deposit money in fraudulent bank accounts, different from those that had been agreed.
It is recalled that citizens can contact, anonymously or anonymously, the Cybercrime Prosecution Directorate, in order to provide information or to report illegal or reprehensible acts or activities carried out via the Internet, at the following contact details:
telephone: 11188
Sending e-mail to: ccu@cybercrimeunit.gov.gr
Through twitter: @CyberAlertGR
Through the web portal of the Hellenic Police (https://portal.astynomia.gr)
Through the application (application) for smart phones (smart phones): CYBERKΙ D
