Fraud alert: Residential premises of senior executives targeted

Fraudsters have been stealing post in affluent areas in an attempt to identify senior executives. 

  • Once a target is identified the fraudsters use social engineering to gather information on the target and the employer;
  • The fraudster will then contact the organisation pretending to be the victim, to carry out mandate and payment diversion fraud on the company;
  • Fraudsters have targeted mailboxes which lack security or CCTV
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