Wand scam .. It all starts with a phone call!

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A new baguette scam has been raging in France for several months among Ardèche bakers and pastry chefs. This scam begins with a phone call from a fake grocery store. She therefore proposes to a baker to sell her thousands of baguettes over a year, under the pretext of a public market. Explanations…

A check for 3,900 euros to cover administrative costs

Indeed, our colleagues from the regional daily, who had the opportunity to question one of the victims of these criminals, relate the words of the crooks on the scam. “You will have to produce so many baguettes per day and we will pick them up to deliver them”, assures the interlocutor on the phone.

Thus, in order to finalize the contract and the arrangement between the company and the baker, the scammers therefore call on the craftsmen for this scam. A check for 3,900 euros! A sum which would now correspond to the costs of preparation and file. This by telling them that in return, they would receive a certified bank check to deposit in the bank.

And the surprise!

So once the victims have sent the check, the machine is launched! Indeed, the food purchasing center, which turns out to be totally non-existent, collects the extremely high administrative costs paid by the baker.

The check received in return by the craftsman turns out to be a fake. Christian Martin vice-president of the National Confederation of French Bakery-Pastry (CNBPF)…. tells the sad story of a baker who hoped to see his business grow and prosper through this opportunity. He had even bought 5,000 euros worth of equipment in anticipation of this project….

Fake money transfer scams… the wacky techniques used by fraudsters

Computer hacking, mental manipulation, identity theft… To extract money from you, financial crime mafias use different techniques.

Indeed, it’s a bit like the Canteloup with a touch of scam. In addition, Jean-Jacques Latour, responsible for the expertise of the Cybermalveillance.gouv.fr system… summarizes the new activities of criminal organizations. Unfortunately, criminals are taking advantage of the health crisis to set up new types of scams.

Since last spring, a phenomenon, discovered by the FBI, is in full expansion, it is the deepvoice. Indeed, this software, which also allows you to impersonate the president of a company or an employee, is used to extort money from companies. Scammers persuade an employee to make an urgent money transfer.

Money transfer scam: the methods used

In France, the financial crime services of the judicial police are on the front line. Indeed, in 2020, scammers have indeed multiplied scam techniques. Between identity theft, false transfer order scam (FOVI), computer hacking and mental manipulation….

According to data from the French judicial police… In total, companies and communities were robbed of 114 million euros last year. This against 89 million in 2019. In recent months, due to the pandemic, scammers are taking advantage of the boom in teleworking. Explains to Figaro Thomas de Ricolfis, deputy director of the fight against financial crime. With the democratization of telework, the warning signals disappear.

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