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fraud20

2018年,Frank Krasovec从PlainsCapital Bank获得了100万美元的个人信贷额度。几个月后,他出差去了。当他回来时,45万美元不翼而飞。

Krasovec称,他很快知道有人操控了他的电子邮件,并让他的助理将钱汇到了一个香港账户。Krasovec是Dash Brands Ltd的董事长,该公司拥有达美乐披萨(Domino’s Pizza Inc., DPZ)在中国的特许经营权。

通过这种将复杂的黑客技术和电汇相结合的作案手段,诈骗者每年窃取了数十亿美元。银行和执法官员正努力控制这一问题,但像Krasovec这样的受害者称,他们发现钱几乎不可能被追回。电汇是一种老式但高效的将资金转移到海外的方式。

几年前,银行只需要担心现实生活中的抢劫犯。现在,电汇骗局把银行置于一个艰难境地。客户一方面希望银行能为合法交易迅速转移资金,另一方面又希望银行能防范渗入到客户内部的黑客。…

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