Scam Watch

Comment reconnaitre BEC against NZ professional services — invoice substitution?

En bref

CERT NZ reports BEC in 2024 cost NZ businesses NZ$13M+, predominantly law / accounting / property firms whose clients receive a 'change of trust account' email mid conveyance. Indicators: M365 mailbox compromised via consent phishing,...

Comment ca fonctionne

CERT NZ reports BEC in 2024 cost NZ businesses NZ$13M+, predominantly law / accounting / property firms whose clients receive a 'change of trust account' email mid conveyance. Indicators: M365 mailbox compromised via consent phishing,...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1CERT NZ reports BEC in 2024 cost NZ businesses NZ$13M+, predominantly law / accounting / property firms whose clients receive a 'change of trust account' email mid conveyance.
  2. 2WHAT TO DO: enforce CERT NZ's Critical Controls 2024 (MFA, hardware tokens for legal/accounting), publish 'we never change bank details by email' on engagement letters, callback verification.
  3. 3IF VICTIM: notify bank (NZ Faster Payments allow same day recall window), file CERT NZ report, audit M365 audit log for sign ins from foreign IPs, notify Law Society / NZICA, comply with Privacy Act 2020 breach notification within 72h.

Source

FAQ

BEC against NZ professional services — invoice substitution est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

CERT NZ reports BEC in 2024 cost NZ businesses NZ$13M+, predominantly law / accounting / property firms whose clients receive a 'change of trust account' email mid conveyance.; WHAT TO DO: enforce CERT NZ's Critical Controls 2024 (MFA, hardware tokens for legal/accounting), publish 'we never change bank details by email' on engagement letters, callback verification.; IF VICTIM: notify bank (NZ Faster Payments allow same day recall window), file CERT NZ report, audit M365 audit log for sign ins from foreign IPs, notify Law Society / NZICA, comply with Privacy Act 2020 breach notification within 72h.

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.