LexisNexis® Emailage® Differentiate between Fraudulent & Legitimate Email

LexisNexis Emailage - Differentiation between Fraudulent & Legitimate Email

Inside China’s New $17 Billion Mega Airport - Beijing Daxing

FW: ICIL-LexisNexis Emailage - Email Fraud Identification Solution

 

 

LexisNexis Emailage is proprietary / patented solution to differentiate  between Fraudulent & Legitimate Email is ideally suited for Digital Banking / Ecommerce & Businesses using email for financial transaction. .

       https://icilpk.blogspot.com/2022/03/icil-lexisnexis-emailage-patented.html

In Pakistan, as a local partner of LexisNexis, this Solution is being offered by ICIL -Pakistsn

  Every country's Law Enforcing Agencies / Regulators have issued alert about Email Fraud / Email Scam . Pakistan's FBR . American's Federal Trade Commission and Interpol  

 Intentional deception for either personal gain or to damage another individual by means of email. Almost as soon as email became widely used, it began to be used as a means to defraud people. Email fraud can take the form of a "con game", or scam.

1. Pakistan – FBR

https://www.fbr.gov.pk/beware-fradulant-emails/21095

Email phishing refers to the act of creating and sending fraudulent or spoofed emails with the goal of obtaining sensitive financial and personal information. Under such schemes, emails are designed to look exactly like the ones that are sent by legitimate companies. Sophisticated phishing attacks use the email addresses of people who are registered to use certain services. When those people receive emails that are supposed to be from those companies or institutions, they are more likely to trust them. Spoofed emails often contain links that lead to spoofed websites, where various methods are used to request and collect a person's financial and personal information. Forms are occasionally contained within the emails themselves too

2. American Federal Trade Commission

https://www.ftc.gov/business-guidance/small-businesses/cybersecurity/business

     Scammer sets up an email address that looks like it's from your company.

• The scammer sends out messages using that email address. This practice is called spoofing, and the scammer is what we call a business email imposter.
• Then the scammer sends out messages using that email address. This practice is called spoofing, and the scammer is what we call a business email imposter.
• Scammers do this to get passwords and bank account numbers or to get someone to send them money. When this happens, your company has a lot to lose. Customers and partners might lose trust and take their business elsewhere — and your business could then lose money.

3. Interpol

https://www.interpol.int/en/Crimes/Financial-crime/Business-Email-Compromise-Fraud

BeCareful - Don't let scammers trick you into making payments to their accounts

Criminals hack into email systems or use social engineering tactics to gain information about corporate payment systems, then deceive company employees into transferring money into their bank account.