An open message to all e-mail users:
In recent weeks you may have received a slightly greater than usual number of e-mails purporting to be invoices or collection notices from a wide variety of sources. Despite our utilization of state-of-the-art e-mail filtering mechanisms, it is inevitable that a certain number of these messages will still get through. Ill-willed entities (with various motivations) are continuously attempting to obviate whatever protective mechanisms are placed in their way.
I would like to take this opportunity to remind all e-mail users of the following advice:
• If a message appears to come from an unexpected source, an entity you have never dealt with, or to which you have never given your business e-mail address, you should immediately be at least somewhat suspicious of its authenticity.
• If a message makes claims regarding a business connection or account which does not exist, you should also be suspicious. Such messages almost never come from a legitimate business that is merely mistaken about these sorts of things. They are almost always fake.
• If the sender’s purported address does not match the purported sender’s business name, be very suspicious. For instance, if a message appears to be a collection notice from American Express, but the sender’s e-mail address appears as poubelle2167@reparationdevelosdesttropez.fr, you should immediately be suspicious. Do look carefully, though, as a sender will sometimes use a clever, but not quite
Professional handling of mails is vital within an organisation since it is widely used for transfer of equipment and material in the business. Improper handling of mails could result in loss of business / customers / suppliers and economic losses.
Werle used Digital Analysis technique to uncover this fraud. She conducted computerized analytical review. She also conducted in depth research to investigate irregular activities and contracts that could have been entered in to by
It’s extremely important that you clearly check the person you are planning on sending an email to, just in case they happen to not be the person who you thought it was.
There are several red flags in the invoices. There are several invoice numbers that are repeated and have an A at the end of the repeated invoice.
Cases of fraud have been increasing over the years, and different agencies and authorities that have the task of subduing fraud have to get involved and put a stop to it. In the instance of which fraud has been uncovered, it is crucial to be aware of the red flags that were present in relation to fraud and associate them to the factors related to the fraud risk assessment. As Troy Gillard states in the Rd news magazine, a man that broke free after being acknowledged as suspicious when he wanted to take a loan out at the Cash Canada using a stolen ID amongst other official documents that had been stolen. It seemed that the ID and the other documents
All mail should be sorted and checked as soon as it arrives, incoming mail can be opened by reception staff, mail should be checked dated and distributed to the relevant staff in the organisation, mail that is marked private and confidential should not be opened by reception staff only dated with the date stamp.
Most people can’t go a single productive day without seeing an (Enter bank name here) message show up in their inboxes, now it’s become so prevalent seeing these messages that they aren’t even considered “Spam Mail” anymore. It’s just sent directly to your inbox along with a ton of other important emails that it should not be mixed with, which in fact, is a complete breach of our privacy.
Today I received a few emails pertaining to MWH communication from either “MWH Shareholder Communications“ or Computershare” being delivered to people Clutter folder or their Trash folder in Outlook. We have done some work to understand our options and consider the following
This email is to confirm that we have decided to take our business to the next level. Over the past 90 days, we have been testing and trying to get the bugs out of the E-Customer Ordering System. We have realized that by using this new system we will be able to increase efficiency with our customers by 45%, with a 99.9% accuracy level in getting our customer orders correct.
Telecommunication and technology quickly advance in the modern world. However, as new developments emerge, negatives associated with it come along. Of late, spammers and scam calls became a common nuisance among telephone users.
Checking the receipts of cash flows and ask for more information about the transfer when I think something is not correct.
Being the fastest growing crime of today, it is estimated that every 79 seconds an identity is stolen (Consumer Reports 13). Empty promises made by solicitors in spam e-mail offer a free gift in exchange for personal information. These solicitors have no intention of sending any free gifts, but their scams help them obtain the private information desired. If enough information is given, criminals are able to apply for credit cards, apply for a fraudulent loan under the victim’s name, and make illegal withdrawals from random bank accounts. This is only one of the many ways a person’s identity could be stolen (O’Reilly).
Additional steps should have been taken by the auditors when they received the smudged fax copy printed on the Bank of America letterhead. As mentioned before, the evaluation of the evidence obtained is as important as requesting it. The firm did not confirm the forged documents with the bank; for this reason, the evidence remained unreliable and the forgery wasn’t revealed until later. Auditors should have been concerned with knowing where and whom the confirmation letters came from. Was the initial confirmation request mailed directly by Grant Thorton SpA or by Parmalat or was it obtained directly from the bank? Auditors should be aware that confirmations that are sent through fax are much less reliable than confirmations sent by mail. Their duty was to find out if the correct process was altered in any way.
Information gathered from various nationwide newspapers have indicated that some employees of companies that handle personal consumer information such as banks and utility companies, among others, have emailed confidential loan files to unauthorized third parties. This inappropriate employee use of email can result in identity persecution of the customer who have entrusted them with their personal data.