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Financial Fraud Through Cybercrime – Commonly Targeting Accounting

Source: Pondurance

Focus Areas: Cyber Crime Risks and Threats, Cyber Education & Workforce Development, CyberResilience, Cybersecurity & Privacy Laws and Regulations, Cybersecurity for Everyone, Cybersecurity Governance, Cybersecurity Leadership & Culture, Cybersecurity National Policy, Cybersecurity Risk Management, Financial Cybersecurity, Frameworks & Best Practices, Identity Theft, Information Security Management / MSSP, Investigations and Forensics, KnowTheEnemy, Law Enforcement, National Cybersecurity, Payment Card Industry (PCI-DSS), Privacy Management, Ransomware, Reasonable Cybersecurity, Reasonable Cybersecurity Practices, Risk Management / Insurance, Secure The Human, SecureTheVillage, Security Management of IT Network

Intended for: All Audiences - General, Application Developers, Attorneys - Cyber, Boards of Directors, CIOs, CISOs, CTOs, Cyber Policy, Cyber Risk Managers / Insurance Brokers, Cybersecurity Educators, Cybersecurity Students, Executives, Financial Service Professionals, HR Professionals, Information Security Managers, IT Directors, Law Enforcement, Other Business Professionals, Residents (Individuals and Families), Small Business, Small Office Home Office (SOHO)

https://cybersecurity.pondurance.com/financial-fraud-through-cybercrime_stv

Federal authorities have arrested hundreds of cybercriminals that are part of an international group conducting cyber financial fraud. This group successfully scams victims that are employees focused around accounting services. Their complex schemes involve email, invoice fraud, e-commerce, payroll, and social engineering.

Watch Max Henderson, Manager of Incident Response at Pondurance, dive into a case study on this cybercriminal including:

  • Their motivations and target victims
  • Their unique scheme to gain access to data
  • Recommendations for policy improvement to reduce this group’s success rate

Watch here: https://cybersecurity.pondurance.com/financial-fraud-through-cybercrime_stv

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Related Events

Fri, April 19, 8:30 am
Information Security Threat Briefing – A DFPI / FBI / SecureTheVillage Collaboration
Thu, May 2, 1:00 pm
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