[clug] fraud
Kim Holburn
kim.holburn at gmail.com
Tue Nov 10 03:07:59 UTC 2020
Because banks don't check the account name!!!! Always check the BSB number on a different comms system. Especially if it comes by
email.
When I had a large tradie's bill to pay, I paid $1 and checked he got it, before paying the rest.
On 2020/11/10 1:31 pm, peter via linux wrote:
> There was a short article recently about a person who had a bathroom renovation done, costing $11500. On completion, the builder
> emailed her a bill, which she paid via bank transfer. Builder didn't receive the money. Apparently the bank details on the builders
> email had been changed by a scammer. Has anybody on CLUG seen anything like this before? Can you explain how the scam could be
> implemented.... virus, malware etc ?
>
> TIA
>
> Pete
>
>
--
Kim Holburn
IT Network & Security Consultant
T: +61 2 61402408 M: +61 404072753
mailto:kim at holburn.net aim://kimholburn
skype://kholburn - PGP Public Key on request
More information about the linux
mailing list