Publicly disclosed information for this event

Index Number:

Title:

2022_032

The client of a maritime insuring company is victim of a financial scam.

Day	Month	Year	Country	Activity	Incident Type
19	April	2022	United Kingdom	Insurer	Scam

Summary

According to sources, the victim was deceived into transferring funds into a fabricated bank account under the impression that it belonged to the victim. The club has emphasized that such occurrences of cyber fraud targeting them are rare

Due to this incident, members were alerted to exercise caution regarding potential cyber fraud. Members were also reminded to cross-check any changes in banking details with their regular contact at the victim's office.

Victim

Brittania P&I

Claimed/Reported Threat Actor

N/A

Origin

Cybercrime

Main impact

Integrity

References

https://britanniapandi.com/2022/04/cyber-fraud-incident/

Recommendations to Insurer to reduce Scam risks:

Train personnel to recognize common scam tactics and red flags.
Implement email filtering and web filtering systems to block known scam websites and emails.
Educate employees about the risks of sharing sensitive information with unknown entities.
Establish clear and safe communication channels for reporting potential scams within the organization.
Regularly update scam threat intelligence from your CSIRT organization to stay informed about emerging scams.

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Disclaimer: the data are provided as is. France Cyber Maritime and the M-CERT take no responsibility for the soundness, quality, precision, nor the eventual attribution made by the referenced URLs. We give a lot of respect and support to the victims of attacks.

Files generated on Thursday, 10th October 2024.
ADMIRAL is licensed under the Creative Commons