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Wie wir betrogen wurden (-45.000€)

Aug 22, 2022

Wie wir betrogen wurden (-45.000€)

When we communicate with other people on the Internet, not only written words are important, we all have a certain style, use certain emotions, long or short sentences, end emails formally or not out of habit, and so you intuitively recognize people. person on the other end, of course the sender is on top, but the message itself feels like him or her too, but what if someone reads your conversations, patiently learns to imitate you, and then steals from you? It was hacked as they imitated us for weeks and we ended up with around 45,000 euros in intermediary accounts, especially it is about how this type of fraud is becoming more common, how millions are stolen from large corporations with simple tricks and small companies they go bankrupt, we produce under the name of culture culture sustainable clothing for some time portugal believes us from the climate and although no one is anymore but I really like that I have an opportunity I was short little hard mainly we work together with a larger producer and we have a permanent contact person who wants to remain anonymous that's why we call him santiago er he's the boss's son we only visit him in may we also write a lot of emails with santiago it's about fabric samples and of course invoices the email infrastructure of The Santiago company is managed by an external company.
wie wir betrogen wurden  45 000
A central element of said infrastructure is the hosting panel in this case a panel which is basically just a control center where you can set up absence notes or auto forwarding for example. Sometime earlier this year, hackers broke into this panel. i dont know how the hackers forwarded all the emails through the panel to santiago to an inbox pointing to the email address so ja you learned all about him how he writes he talks to his dad when it comes to money and what customers do you have for example us when you produce things that are not just clothes there is often a hectic time in production the items are produced but usually not delivered before payment which is usually a big part of this type of deals then the client has the impression of quickly paying these conditions the hackers took advantage of this hectic pace they themselves gained access to santiago's email account here is too much until now it is not clear how exactly you did it then one morning April santiago sent us an email with an invoice for a collection produced, the hackers saw that and just a few minutes later they sent us another email from their account after what you wrote sorry the invoice has the wrong account my father told me that from now on this use in the attachment was almost identical invoice only with a different portuguese account number which was absolutely credible for many reasons some of our producers have multiple accounts santiago had previously received instructions from his father on financial matters over and over again on The email came from his account on the company mail server and last but not least, his way of writing was perfectly imitated, but the pirates even went one step further due to the urgency of payments.
wie wir betrogen wurden  45 000
We always send Santiago a payment confirmation, so according to the motto. look we have invoice paid goods can go out hackers couldn't hack us so they registered cultura culturas dot com domain then send to santiago with wrong cc email address perfect fake payment confirmation saying that the money was transferred to the correct account so both parties have n instead of communicating with the hackers, the intruders probably cleaned santiago's mailbox on an ongoing basis, so he wouldn't notice if they sent certain emails on his behalf, e.g. example, the dance around the bills happened a total of six times in two and a half weeks works in total at least 45,000 euros were stolen from our production partner in this way then it was finally discovered that the hackers made a stupid mistake at the beginning someone on our team emailed santiago who then received an error message because the message was because the spam filter could not be forwarded to the russian email account, we and other companies immediately informed santiago about the strange error messages, unfortunately he did not realize at the time what that could mean. he also didn't backup his email account he said all to be green later we were told that the external IT company that oversees the santiago business panel even noticed the forwarding to the russian email account and deleted it, however no one put one and one together at some point santiago is also The strange thing noticed it on our behalf, even then unfortunately it still didn't click.
wie wir betrogen wurden  45 000
The fake emails looked all too real, including a perfectly copied signature, but of course he's upset that we apparently didn't pay his bills. from our team who have nothing to do with payments, in turn annoyed us because we had long since paid the bills at some point. Ernst finally called us, it was so hard to reach us via email that it showed up on our domain name and our business partner just said yes, isn't that us? Since then it was clear to everyone that we could have a w another planned payment of 19,000 euros then it stopped just in time we switched directly to what is going on and rolled everything up in a very short time all the accounts given on the fake invoices belonged to two intermediaries in portugal who are also potentially simply victims of the hackers who may have been blackmailed the police investigated but as of today the money is gone santiago he is a lovely and great guy when we visited he showed us the company we ate together and laughed a lot for weeks people on our team wrote him sinister emails and hackers imitated him perfectly and it was the other way around for him just as scary.
wie wir betrogen wurden  45 000
Usually we rarely talk here about things that affect us directly. scam and the perpetrator scam is one that is currently the biggest cybercrime trend of all This scam is called mail spam flottmann bill or more generally business email compromise bsi scam for short, more and more business is being done online and thus this scam is becoming more and more popular. Tens of billions of euros have already been stolen in this way. google and facebook have stolen a total of around 120 million euros the dutch group probably some kind of mini amazon was released from 750 000 euros the fbi describes bsi scams as one of the most financially damaging online crimes and sadly, small and medium-sized businesses are particularly affected, about 60 percent of all small and medium-sized businesses in the US fall victim to such a scam will go out of business within the next six months can protect yourself against such attacks with two or three authentication factors it's just important if something is suspicious maybe a strange letter on a domain don't ignore double check and upgrade expensive software santiago's story is a reminder of how much we trust modern media, that we never really know who is replying the other side and that people are always the biggest weak point in cyber security for us, it is still absolutely real to have witnessed it. such a close scam santiago and his company will luckily be able to cope with the loss with a high probability our latest collection has been online for a few weeks buyers can come over we would be very happy we have various goodies weather and t-shirts on sale that was an oh Yeah
wie wir betrogen wurden  45 000
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