Потеряно более 13 000 евро в результате мошенничества по электронной почте 26 Ноября 2025
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О случае сообщил представитель компании в отдел налоговой и таможенной администрации.

Согласно жалобе, 20 октября компания, базирующаяся в Никосии, получила электронное письмо, которое, по-видимому, было отправлено компанией-партнёром.

В электронном письме был приложен счёт-фактура с просьбой об оплате услуг. Компания осуществила платёж в размере 13 030 евро на банковский счёт, расположенный в европейской стране, как было указано в электронном письме.

После обращения в компанию-партнёра выяснилось, что электронное письмо было отправлено третьим лицом, предположительно мошенниками, которые незаконно получили доступ к учётной записи электронной почты компании, подавшей жалобу.

Полиция призывает граждан проявлять осторожность, прежде чем совершать какие-либо онлайн-платежи, и проверять платёжные запросы напрямую с предполагаемым получателем.

Рекомендуется использовать номер телефона, который ранее использовался для контактов между сторонами, или номер, подтверждённый посредством обмена сообщениями, связанными с транзакциями.

Владельцам или менеджерам компаний настоятельно рекомендуется информировать сотрудников об этой конкретной форме мошенничества и внедрить процедуры проверки платёжных запросов, которые они получают. [~DETAIL_TEXT] => Полиция сообщила в среду, что с компании было выможено более 13 000 евро посредством мошенничества по электронной почте.

О случае сообщил представитель компании в отдел налоговой и таможенной администрации.

Согласно жалобе, 20 октября компания, базирующаяся в Никосии, получила электронное письмо, которое, по-видимому, было отправлено компанией-партнёром.

В электронном письме был приложен счёт-фактура с просьбой об оплате услуг. Компания осуществила платёж в размере 13 030 евро на банковский счёт, расположенный в европейской стране, как было указано в электронном письме.

После обращения в компанию-партнёра выяснилось, что электронное письмо было отправлено третьим лицом, предположительно мошенниками, которые незаконно получили доступ к учётной записи электронной почты компании, подавшей жалобу.

Полиция призывает граждан проявлять осторожность, прежде чем совершать какие-либо онлайн-платежи, и проверять платёжные запросы напрямую с предполагаемым получателем.

Рекомендуется использовать номер телефона, который ранее использовался для контактов между сторонами, или номер, подтверждённый посредством обмена сообщениями, связанными с транзакциями.

Владельцам или менеджерам компаний настоятельно рекомендуется информировать сотрудников об этой конкретной форме мошенничества и внедрить процедуры проверки платёжных запросов, которые они получают. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => Полиция сообщила в среду, что с компании было выможено более 13 000 евро посредством мошенничества... [~PREVIEW_TEXT] => Полиция сообщила в среду, что с компании было выможено более 13 000 евро посредством мошенничества... 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The case was reported to the tax and customs administration department by a company representative. According to the complaint, on October 20, the Nicosia-based company received an email, which appeared to have been sent by a partner company. The email included an invoice requesting payment of services. The company proceeded with a payment of €13,030 to a bank account based in a European country, which the email requested. After contacting the partner company, it was found that the email was sent by a third party, believed to be scammers who had illegally obtained access to the email account of the complaining company. Police urge the public to exercise caution before making any online payments and to verify payment requests directly with the intended recipient. It is recommended to use a phone number previously used for contact between the parties or one confirmed through prior message exchanges related to transactions. Company owners or managers are urged to inform the staff about this specific form of fraud and to implement verification procedures for payment requests they receive. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => More than €13,000 has been extorted from a company via email fraud, police said on Wednesday. The case was reported to the tax and customs administration department by a company representative. According to the complaint, on October 20, the Nicosia-based company received an email, which appeared to have been sent by a partner company. The email included an invoice requesting payment of services. The company proceeded with a payment of €13,030 to a bank account based in a European country, which the email requested. After contacting the partner company, it was found that the email was sent by a third party, believed to be scammers who had illegally obtained access to the email account of the complaining company. Police urge the public to exercise caution before making any online payments and to verify payment requests directly with the intended recipient. It is recommended to use a phone number previously used for contact between the parties or one confirmed through prior message exchanges related to transactions. Company owners or managers are urged to inform the staff about this specific form of fraud and to implement verification procedures for payment requests they receive. 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[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 ( ) )
Потеряно более 13 000 евро в результате мошенничества по электронной почте
Полиция сообщила в среду, что с компании было выможено более 13 000 евро посредством мошенничества по электронной почте.

О случае сообщил представитель компании в отдел налоговой и таможенной администрации.

Согласно жалобе, 20 октября компания, базирующаяся в Никосии, получила электронное письмо, которое, по-видимому, было отправлено компанией-партнёром.

В электронном письме был приложен счёт-фактура с просьбой об оплате услуг. Компания осуществила платёж в размере 13 030 евро на банковский счёт, расположенный в европейской стране, как было указано в электронном письме.

После обращения в компанию-партнёра выяснилось, что электронное письмо было отправлено третьим лицом, предположительно мошенниками, которые незаконно получили доступ к учётной записи электронной почты компании, подавшей жалобу.

Полиция призывает граждан проявлять осторожность, прежде чем совершать какие-либо онлайн-платежи, и проверять платёжные запросы напрямую с предполагаемым получателем.

Рекомендуется использовать номер телефона, который ранее использовался для контактов между сторонами, или номер, подтверждённый посредством обмена сообщениями, связанными с транзакциями.

Владельцам или менеджерам компаний настоятельно рекомендуется информировать сотрудников об этой конкретной форме мошенничества и внедрить процедуры проверки платёжных запросов, которые они получают.

Материал подготовлен с использованием издания Cyprus-mail.com с обработкой ИИ.
Источник изображения: Cyprus-mail.com