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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 the actual written words are important we all have a certain style we use certain emotions long or short sentences end e-mails formally or not out of habit and so you intuitively recognize the person on the other end of course the sender is at the top but the message itself also feels like him or her but what if someone reads your conversations patiently learns to imitate you and then robs you today is about how one of the production partners of our clothing brand was hacked like us imitated for weeks and we ended up with around 45,000 euros in the accounts of middlemen, above all, it's about how this type of fraud is becoming more and more common, how millions are stolen from large corporations with simple tricks and small companies are driven to ruin, we produce under the name culture culture sustainable clothes in for some time portugal believes us since from climate and although nobody is anymore but really like that i have a chance i was short little lasts we mainly work together with a larger producer and have a permanent contact person who wants to remain anonymous that’s why we call him santiago er is the son of the boss we only visited him in may we also write a lot of e-mails with santiago it's about fabric samples and of course invoices the e-mail infrastructure of the santiago company is managed by an external company is a central element of such an infrastructure the hosting panel in this case a
wie wir betrogen wurden  45 000
panel that is basically just a control center in which you can set up absence notes or automatic forwarding, for example. at some point at the beginning of this year, hackers broke into this panel we don't know how the hackers then got every e-mail via the panel forwarded to santiago to an inbox points ro e mail address so ha you learned everything about him how he writes that he talks to his father when it comes to money and which customers he has, for example us when you produce things that are not just clothes, there is often a hectic moment in production the items are produced but are usually not delivered before payment that is often an important part of such deals then the customer gets the impression of paying quickly these conditions the hackers took advantage of this hectic pace they got access to santiago's e-mail account themselves here is too so far unclear how exactly you did it then one morning in april santiago sent us an e-mail with an invoice for a produced collection the hackers saw that and only a few minutes later sent us another e-mail from his account afterwards in the did you write sorry the bill has the wrong account on it my father told me that we from now on this use in the attachment was then an almost identical invoice just with a different portuguese account number that was absolutely credible for many reasons some of our producers have several accounts santiago had previously received instructions from his father on financial matters again and
wie wir betrogen wurden  45 000
again the e mail came from his account on the company's mail server and last but not least his way of writing was perfectly imitated but the hackers even went one step further due to the urgency of the payments we always sent santiago a payment confirmation so according to the motto look we have the bill paid goods can go out the hackers couldn't hack us so they had registered the domain culture cultures dot com then they sent santiago with wrong cc email address perfect fake payment confirmation saying the money was transferred to the right account so both parties have n instead of communicating with the hackers, the intruders probably cleaned up santiago's mailbox on an ongoing basis, so that he didn't notice if they sent certain e-mails in his name, for 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 the hackers actually made a stupid mistake early on someone from our team sent santiago an e-mail we then received an error message back because the message was due to spam filtering could not be forwarded to the russian e-mail account we and other companies immediately informed santiago about the strange error messages unfortunately he didn't realize at the time what that could mean he didn't back up his e-mail account either he said everything be in the green later we were then told that the external it company that
wie wir betrogen wurden  45 000
oversees the panel of santiago's companies even noticed the forwarding to the russian e-mail account and removed it, however, nobody put one and one together at some point santiago is also the strange thing noticed it in our name even then it unfortunately didn't click yet the fake e-mails looked too real including a perfectly copied signature but of course he's annoyed that we apparently just don't pay his bills he first complained to people from our team which have nothing to do with the payments we were annoyed in turn because we had long since paid the bills at some point Ernst finally called us we were so difficult to reach by e-mail that it came up in our domain name and our business partner just said yes are we not from then it was clear to everyone we could have a w another planned payment of 19,000 euros then stopped just in time we switched directly to what's up and rolled everything up in no time at all the accounts given on the fake invoices belonged to two middlemen in portugal who are also potentially simply victims of the hackers they may have been blackmailed the police investigated but as of today the money is gone santiago is a lovely cool guy when we visited him he showed us the company we ate together and laughed a lot for weeks people from our team wrote e-mails to him and ominous hackers imitated him perfectly and it was the other way around for him just as pretty scary usually we rarely talk here about things that directly affect us simple is not really
wie wir betrogen wurden  45 000
about us but how often does it happen that you become the victim of a large-scale scam and the scam of the perpetrator is one of the currently one is the biggest cybercrime trend of all calls this scam invoice flottmann de mail spam or in general business e-mail compromise bsi scam for short more and more business is being conducted online and so this scam is becoming more and more popular tens of billions of euros have already been stolen in this way google and facebook have totaled around 120 million euros stolen the dutch group probably a kind of mini amazon was relieved of 750,000 euros the fbi describes bsi scams as one of the most financially damaging online crimes and unfortunately small and medium-sized companies are hit particularly often, around 60 percent of all small and medium-sized us companies are the victims of such a scam will go bankrupt within the next six months you can protect yourself against such attacks two or three factor authentication is simply important if something is suspicious maybe a strange letter in a domain don't ignore double checking and updater expensive software the history of santiago is a reminder of how much we rely on modern means of communication, that we never really know who is answering on the other end and that people are always the biggest weak point in cyber security for us it is still absolutely so real to have witnessed such a scam up close santiago and his company will luckily be able to cope with the loss with a high
wie wir betrogen wurden  45 000
probability our latest collection has been online for a few weeks shoppers are welcome to come in we would be very happy we have various goodies weather and t-shirts on offer that was such an oh yes
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