The latest online fraud has scammed thousands of euro from Irish businesses by hacking trusted email addresses. Emails are sent purportedly from a trusted supplier stating that their bank account details have changed and funds are transferred to a bogus bank account.

An Garda Siochana have issued advice from a businessman who was recently fell victim to this scam:-

 

  • Trust no email full stop.

 

  • Check all incoming email addresses - that they are correct and coming from a trusted source, it’s important also to check other email addresses copied on the mail chain, in order to check that they are also genuine.

 

  • The hackers block others on the email chain and isolate the individual making the payment – thus removing any other stakeholder from questioning the payment process.

 

  • Simple changes such as swapping, adding or deleting letters in an email address are commonly used to make you think it’s coming from a genuine source.

 

  • Be especially vigilant for any requested changes of bank payment details, for example, amounts to be paid, account number, name of bank etc.

 

  • Always pick up the phone to your supplier/vendor to verbally confirm the change request details.

 

Joynt & Crawford
8 Anglesea St, Dublin 2
Eircode - D02 C640
Tel : +353 1 677 0335
Fax: +353 1 677 7274

Dx no: 253 013 Dame Street
Email: info@joyntcrawford.ie


VIEW ALL

Latest News

Supreme Court Decision: No entitlement to Legal Representative at Disciplinary Hearing

 

READ MORE