InternetNow!

Dear valued customers,

Is your company a victim of email fraud?

The typical pattern goes this way:

	The fraudster assume the identity of a valid contact person that receives payment

	TT and Swift code and a different Bank Account provided

	The admin or accounting staffs transfer the funds

Case Study #1

* names of actual participants and companies are substituted

Pharmaceutical company XYZ Sdn Bhd have been paying to respective providers of medicine products for the last 7 years.

Cik Salmah, a veteran admin on the accounts received an email informing her that the receiver wants the money to be transferred to a new bank account amounting to UDS 6,000.

The details of the invoice is the same as the company that has always dealt with her and so was the email contact. Without much suspicion she performed the TT.

InternetNow investigated into the case and noticed that.........

How rampant are fraudster in Malaysia nowadays?

As recent as Feb, news of a Singaporean lady in Johor was scammed up to RM566,590.93.

TheStar : http://www.thestar.com.my/News/Nation/2014/02/07/Cops-bust-internet-scam-ring/

Early from mid March to April 2014 alone, InternetNow has looked into 8 cases of frauds involving emails, one could only assume this is just a fraction of the cases happening in Malaysia.

The rest of the world ain't doing great either, UK reported an increase of 60% of frauds in 2012-2013.

Source: http://www.telegraph.co.uk/news/uknews/crime/10387332/Fraud-cases-up-60-per-cent-as-criminals-head-online.html

Call InternetNow for consultation and technical investigation, we have effective solutions to prevent fraudulent mails and scams from ever happening again.

*** All enquiries and consultation will be confidential ***

No 2F-18&19, Pusat Perdagangan IOI, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor, Malaysia.

Tel +603-8075 2050 | Fax +603-8075 2686 | enquiry@internetnow.com.my