social engineering

Social Engineering

# fraud
housing
bill
jobs
study
transaction
travel
car
insurance
contract
goverment letter
purchase order
business related
offer
bank
vendor
finance

# fraud type
internal fraud
external fraud

# Fraud triangle
Pressure
Opportunity
Rationalisation

# Red Flag

# Common Sources of Pressure
Unreasonable performance goals
Divorce
Partner loses a job
Desire to maintain a certain lifestyle
excessive gambling
Drug or alcohol problems

# anti-fraud
prediction
prevention
detection
response
recover

# internal fraud
transfer
payment and withdrawls
cash
physical property

# external fraud
business email compromise
documentation and bankruptcy fraud

# confidential information
username and password
information on internal process that result in payments
Names/contact information of key ING personnel related to those processes such as CxO, Finance, HR, Payroll

# Social Engineering
phishing
Vishing
SMiShing
Mobile Phishing

# fraud email
Invoice with falsified payment information
password confirmation (Microsoft)
Request for account details by bank
Request for personal staff data