Array ( [PREVIEW_PICTURE] => Array ( [ID] => 69064 [TIMESTAMP_X] => 28.04.2025 20:40:04 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 81327 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/d13 [FILE_NAME] => d134ca6ad409f83057d45102e991e66e.jpg [ORIGINAL_NAME] => fraud.jpg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => 2ebd119d46c7eb3cfa1464297dfe92c9 [~src] => [SRC] => /upload/iblock/d13/d134ca6ad409f83057d45102e991e66e.jpg [ALT] => Кипрская компания потеряла более 642 000 евро в результате схемы онлайн-мошенничества [TITLE] => Кипрская компания потеряла более 642 000 евро в результате схемы онлайн-мошенничества ) [~PREVIEW_PICTURE] => 69064 [ID] => 35054 [~ID] => 35054 [NAME] => Кипрская компания потеряла более 642 000 евро в результате схемы онлайн-мошенничества [~NAME] => Кипрская компания потеряла более 642 000 евро в результате схемы онлайн-мошенничества [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => Выявлен новый случай интернет-мошенничества: кипрская компания потеряла более 642 000 евро, став жертвой изощрённой аферы. Инцидент, который в настоящее время расследует уголовный следственный отдел Лимассола, вызвал обеспокоенность по поводу растущей угрозы кибермошенничества, направленного против бизнеса.

По данным полиции, компания сообщила о случае после того, как обнаружила, что производила платежи на мошеннический банковский счёт. Афера началась в апреле, когда компания получила электронное письмо, которое, по-видимому, было от доверенного бизнес-партнёра. В письме утверждалось, что банковские реквизиты для неоплаченного счёта изменились, и компании было предложено перевести оплату на новый счёт, расположенный в другой европейской стране.

Полагая, что сообщение было законным, компания осуществила платёж, переведя на новый счёт 642 658 евро. Однако после подтверждения деталей с партнёром выяснилось, что счёт не принадлежит компании, и мошенники украли деньги.

В настоящее время следственное управление по борьбе с экономическими преступлениями Лимассола расследует этот случай, а власти выпустили предупреждение для бизнеса о рисках подобных мошенничеств. Полиция советует компаниям перед осуществлением платежей проверять подлинность таких сообщений, связываясь с партнёрами напрямую по телефону. Важно использовать проверенные номера телефонов, либо из предыдущих коммуникаций, либо те, которые были предоставлены в ходе предыдущих транзакций.

Владельцам бизнеса и менеджерам настоятельно рекомендуется информировать своих сотрудников об этом виде мошенничества и внедрять строгие процедуры проверки платёжных запросов. Полиция также рекомендует проверять подлинность любых сообщений, особенно когда речь идёт о финансовых операциях. [~DETAIL_TEXT] => Выявлен новый случай интернет-мошенничества: кипрская компания потеряла более 642 000 евро, став жертвой изощрённой аферы. Инцидент, который в настоящее время расследует уголовный следственный отдел Лимассола, вызвал обеспокоенность по поводу растущей угрозы кибермошенничества, направленного против бизнеса.

По данным полиции, компания сообщила о случае после того, как обнаружила, что производила платежи на мошеннический банковский счёт. Афера началась в апреле, когда компания получила электронное письмо, которое, по-видимому, было от доверенного бизнес-партнёра. В письме утверждалось, что банковские реквизиты для неоплаченного счёта изменились, и компании было предложено перевести оплату на новый счёт, расположенный в другой европейской стране.

Полагая, что сообщение было законным, компания осуществила платёж, переведя на новый счёт 642 658 евро. Однако после подтверждения деталей с партнёром выяснилось, что счёт не принадлежит компании, и мошенники украли деньги.

В настоящее время следственное управление по борьбе с экономическими преступлениями Лимассола расследует этот случай, а власти выпустили предупреждение для бизнеса о рисках подобных мошенничеств. Полиция советует компаниям перед осуществлением платежей проверять подлинность таких сообщений, связываясь с партнёрами напрямую по телефону. Важно использовать проверенные номера телефонов, либо из предыдущих коммуникаций, либо те, которые были предоставлены в ходе предыдущих транзакций.

Владельцам бизнеса и менеджерам настоятельно рекомендуется информировать своих сотрудников об этом виде мошенничества и внедрять строгие процедуры проверки платёжных запросов. Полиция также рекомендует проверять подлинность любых сообщений, особенно когда речь идёт о финансовых операциях. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => Выявлен новый случай интернет-мошенничества: кипрская компания потеряла более 642 000... [~PREVIEW_TEXT] => Выявлен новый случай интернет-мошенничества: кипрская компания потеряла более 642 000... 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The incident, which is now under investigation by Limassol’s criminal investigation department, has raised concerns about the growing threat of cyber fraud targeting businesses. According to the police, the company reported the case after discovering that it had made payments to a fraudulent bank account. The scam began in April when the company received an email that appeared to be from a trusted business partner. The email claimed that the bank account details for an outstanding invoice had changed, instructing the company to transfer the payment to a new account located in another European country. Believing the message was legitimate, the company proceeded with the payment, transferring €642,658 to the new account. However, after confirming the details with their partner, it was revealed that the account was not theirs, and the money had been stolen by the fraudsters. The Limassol economic crime investigation office is currently looking into the case, and authorities have issued a warning to businesses about the risks of such scams. The police advise that, before making any payments, companies should verify the legitimacy of such messages by contacting their partners directly via phone. It is essential to use trusted phone numbers, either from previous communications or those provided in earlier transactions. Business owners and managers are urged to inform their employees about this type of fraud and implement strict verification procedures for payment requests. The police also recommend checking the authenticity of any communication, especially when financial transactions are involved. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => A new case of online fraud has come to light, with a Cypriot company losing more than €642,000 after falling victim to a sophisticated scam. The incident, which is now under investigation by Limassol’s criminal investigation department, has raised concerns about the growing threat of cyber fraud targeting businesses. According to the police, the company reported the case after discovering that it had made payments to a fraudulent bank account. The scam began in April when the company received an email that appeared to be from a trusted business partner. The email claimed that the bank account details for an outstanding invoice had changed, instructing the company to transfer the payment to a new account located in another European country. Believing the message was legitimate, the company proceeded with the payment, transferring €642,658 to the new account. However, after confirming the details with their partner, it was revealed that the account was not theirs, and the money had been stolen by the fraudsters. The Limassol economic crime investigation office is currently looking into the case, and authorities have issued a warning to businesses about the risks of such scams. The police advise that, before making any payments, companies should verify the legitimacy of such messages by contacting their partners directly via phone. It is essential to use trusted phone numbers, either from previous communications or those provided in earlier transactions. Business owners and managers are urged to inform their employees about this type of fraud and implement strict verification procedures for payment requests. The police also recommend checking the authenticity of any communication, especially when financial transactions are involved. 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=> 2 [NAME] => YANDEX TASK ID FOR THEME [ACTIVE] => Y [SORT] => 900 [CODE] => YANDEX_TASK_ID_THEME [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 90906 [VALUE] => d7q5bunseje99k3oj0r1 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7q5bunseje99k3oj0r1 [~DESCRIPTION] => [~NAME] => YANDEX TASK ID FOR THEME [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID] => Array ( [ID] => 284 [TIMESTAMP_X] => 2025-01-20 20:37:32 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID [ACTIVE] => Y [SORT] => 1000 [CODE] => YANDEX_TASK_ID [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 90907 [VALUE] => d7q1hhh07dm7ku5dfvrd [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7q1hhh07dm7ku5dfvrd [~DESCRIPTION] => [~NAME] => YANDEX TASK ID [~DEFAULT_VALUE] => ) ) [DISPLAY_PROPERTIES] => Array ( ) [IBLOCK] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 20.01.2025 22:57:06 [~TIMESTAMP_X] => 20.01.2025 22:57:06 [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [LID] => s1 [~LID] => s1 [CODE] => infoportal_news_s1 [~CODE] => infoportal_news_s1 [NAME] => Новости [~NAME] => Новости [ACTIVE] => Y [~ACTIVE] => Y [SORT] => 500 [~SORT] => 500 [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [~DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [~SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [PICTURE] => [~PICTURE] => [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [RSS_TTL] => 24 [~RSS_TTL] => 24 [RSS_ACTIVE] => Y [~RSS_ACTIVE] => Y [RSS_FILE_ACTIVE] => N [~RSS_FILE_ACTIVE] => N [RSS_FILE_LIMIT] => 0 [~RSS_FILE_LIMIT] => 0 [RSS_FILE_DAYS] => 0 [~RSS_FILE_DAYS] => 0 [RSS_YANDEX_ACTIVE] => N [~RSS_YANDEX_ACTIVE] => N [XML_ID] => infoportal_news_s1 [~XML_ID] => infoportal_news_s1 [TMP_ID] => adf9113ce97738184efe133d53e3d656 [~TMP_ID] => adf9113ce97738184efe133d53e3d656 [INDEX_ELEMENT] => Y [~INDEX_ELEMENT] => Y [INDEX_SECTION] => N [~INDEX_SECTION] => N [WORKFLOW] => N [~WORKFLOW] => N [BIZPROC] => N [~BIZPROC] => N [SECTION_CHOOSER] => L [~SECTION_CHOOSER] => L [LIST_MODE] => [~LIST_MODE] => [RIGHTS_MODE] => S [~RIGHTS_MODE] => S [SECTION_PROPERTY] => [~SECTION_PROPERTY] => [PROPERTY_INDEX] => [~PROPERTY_INDEX] => [VERSION] => 1 [~VERSION] => 1 [LAST_CONV_ELEMENT] => 0 [~LAST_CONV_ELEMENT] => 0 [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [EDIT_FILE_BEFORE] => [~EDIT_FILE_BEFORE] => [EDIT_FILE_AFTER] => [~EDIT_FILE_AFTER] => [SECTIONS_NAME] => Разделы [~SECTIONS_NAME] => Разделы [SECTION_NAME] => Раздел [~SECTION_NAME] => Раздел [ELEMENTS_NAME] => Новости [~ELEMENTS_NAME] => Новости [ELEMENT_NAME] => Новость [~ELEMENT_NAME] => Новость [EXTERNAL_ID] => infoportal_news_s1 [~EXTERNAL_ID] => infoportal_news_s1 [LANG_DIR] => / [~LANG_DIR] => / [SERVER_NAME] => russiancyprus.news [~SERVER_NAME] => russiancyprus.news ) [SECTION] => Array ( [PATH] => Array ( [0] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 2025-01-20 22:54:27 [~TIMESTAMP_X] => 2025-01-20 22:54:27 [MODIFIED_BY] => 1 [~MODIFIED_BY] => 1 [DATE_CREATE] => 2015-04-24 10:15:32 [~DATE_CREATE] => 2015-04-24 10:15:32 [CREATED_BY] => 1 [~CREATED_BY] => 1 [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [ACTIVE] => Y [~ACTIVE] => Y [GLOBAL_ACTIVE] => Y [~GLOBAL_ACTIVE] => Y [SORT] => 5 [~SORT] => 5 [NAME] => Общество и политика [~NAME] => Общество и политика [PICTURE] => [~PICTURE] => [LEFT_MARGIN] => 1 [~LEFT_MARGIN] => 1 [RIGHT_MARGIN] => 2 [~RIGHT_MARGIN] => 2 [DEPTH_LEVEL] => 1 [~DEPTH_LEVEL] => 1 [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [SEARCHABLE_CONTENT] => Общество и политика [~SEARCHABLE_CONTENT] => Общество и политика [CODE] => society [~CODE] => society [XML_ID] => 111 [~XML_ID] => 111 [TMP_ID] => [~TMP_ID] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [SECTION_PAGE_URL] => /news/society/ [~SECTION_PAGE_URL] => /news/society/ [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [IBLOCK_CODE] => infoportal_news_s1 [~IBLOCK_CODE] => infoportal_news_s1 [IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [~IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [EXTERNAL_ID] => 111 [~EXTERNAL_ID] => 111 [IPROPERTY_VALUES] => Array ( ) ) ) ) [SECTION_URL] => /news/society/ [ITEMS_THEME] => Array ( ) )