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The scam is carried out when perpetrators compromise e-mail accounts through social engineering or through computer intrusion techniques to fraudulently direct electronic fund transfers.” The scheme, albeit simple, has proven to be profitable, no small thanks to careful and extensive planning needed to create one bogus email.
According to the FBI, from October 2013 through February 2016, similar schemes have tricked 17,600 victims, amounting to $2.3 billion in losses.
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[Read: Dissecting BEC schemes] In the past month or so, reports show that BEC schemes do not simply rest on direct monetary pursuits.
Especially during tax season, cybercriminals behind BEC schemes go for irreplaceable personal data that are of high value either as items sold in the cybercriminal underground or as ingredients for staging further attacks, like tax or IRS fraud.
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