Fake wire transfer order (CEO fraud)
●●●●○HardManagement asks for an urgent, confidential transfer, outside the usual procedure.
0 / 10 free simulations used
New message · Management of a fictional company
Chief Executive <ceo@fictional-company.example-not-real.test> (reply to: ceo.office@fictlonal-company.example-not-real.test)
Hello, I'm travelling and working on a confidential deal. I need you to make a €24,800 transfer today to the account attached. The matter is sensitive: please don't mention it to the team, I'll explain on Monday. Let me know as soon as it has gone out.
This simulation illustrates Fake wire transfer order (CEO fraud). The article explains the full mechanism, the warning signs and what to do.