Cybercrime Fraud Business Email Compromise

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 started after a reported case of fraud and misappropriation of approximately (5.461) euros from a company, in which the perpetrator managed to gain unauthorized access to her e-mail box.

He then changed the bank account number on the invoice services of a supplier company, with the result that the money was deposited into an individual bank account held 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 ταυτότητας του αλλοδαπού.

Σημειώνεται ότι ο συγκεκριμένος τρόπος δράσης «Business Email Compromise (BEC) – Απάτη με τη μέθοδο του ενδιάμεσου», είναι μια εξελιγμένη απάτη που στοχεύει στις και τα άτομα που εκτελούν πληρωμές μέσω τραπεζικών εμβασμάτων.

The perpetrators gain unauthorized access through various techniques and interfere with parts of the electronic mail, between trading professionals and traders with ή πελάτες και μόλις εντοπίσουν concerning an upcoming payment to a bank account, intervene by sending fraudulent messages, from e-mail addresses that resemble the real ones.

Then subthey are employees of the cooperating business and convince the traders to deposit money into fraudulent bank accounts, different from those that were agreed upon.

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
Shipping in the: 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 ): CYBERKΙ D

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