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Apart from BEC schemes highlighted by the FBI in the conference, Bowdich also reiterated on the rampancy of scammers found in online dating sites.
This isn’t necessarily new or advanced, but toying with the emotions of victims continues to be an effective strategy for cybercriminals.
The scam is carried out when perpetrators compromise e-mail accounts through social engineering or through computer intrusion techniques to fraudulently direct electronic fund transfers.” The scheme, albeit simple, has proven to be profitable, no small thanks to careful and extensive planning needed to create one bogus email.
According to the FBI, from October 2013 through February 2016, similar schemes have tricked 17,600 victims, amounting to .3 billion in losses.
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Reports also show victims unwittingly opening business accounts for fraudulent corporations.
BEC schemes, as the bureau notes, is “a fraud targeting businesses that regularly perform wire transfer payments.
Kathy is among the many who were trapped by a meticulously-crafted story that hooked them into sending money to a sham account.
Catfishing stories continue to pile up as online dating websites continue to flourish. While his participation led to the arrest of a money mule in Georgia, investigations into this case of advanced catfishing are still ongoing. In a press conference held last week, David Bowdich, FBI’s Assistant Director in Charge of the Los Angeles Field Office alerted officials and partners on trending online schemes, particularly the ongoing rise of BEC schemes and online dating scams—including the case of Mc Murray, which showcases a mix of both tactics.