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Old 01-08-2016, 05:35 PM   #8280
StylinRed
I only answer to my username, my real name is Irrelevant!
 
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Interesting read...maybe CiC will enjoy it too (involves Israeli crime rings)

Corporate Email Phishing Fraud

accounting/treasury department will get emails looking to come from executives demanding wire transfers to offshore accounts

over $1 billion dollars has been stolen over the past few years from French companies alone, and $750m - $2 billion in the last couple of years from US companies

The 'bogus boss' email scam costing firms millions - BBC News

Even companies like KPMG have lost major $$$
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