托福词汇之“CEO fraud”

　　这两天小编接到个电话，电话一接通，对方头一句话就是，“明天到我办公室来”。“您是哪位?”“哪个领导都听不出来，平时怎么工作的!”小编随手搜索一下，原来是诈骗电话，而且国外也有，涨姿势了……还没听说过类似骗局的，赶快上网给智商充充值。

　　For the last decade, a new type of fraud is particularly expanding amongstmajor size companies: the so called CEO impersonation fraud or CEO fraud.

　　过去十年，一种新型的诈骗在大公司中特别猖獗，也就是冒充老板进行诈骗(CEO fraud)。

　　CEO impersonation fraud is an organized scam which purpose is tofraudulently impersonate a CEO who orders an employee to transfer consequentamounts of money to a third party bank account.

　　冒充老板进行诈骗是一种有组织的诈骗行为。诈骗者冒充公司领导，以要求职员向第三方银行账户转账。

　　除了冒充老板的诈骗电话，还有类似的诈骗电邮，称为“bogus boss”email scam。下面给大家列出几种常见的骗术：

　　1. Someone poses as a boss of a company instructing staff to make a wiretransfer into the fraudster's account

　　冒充公司老板，要求职员给骗子的账户进行电汇转账。

　　2. Fraudsters pose as the IT services department of a bank saying they wantto make a test transfer - but it's not a test

　　冒充银行技术服务部门，假称想要进行一次转账测试。

　　3. Fraudsters claim to be a supplier and ask for outstanding invoices to bepaid into a new bank account

　　假装供应商，要求将未付发票支付到新的银行账户。

　　4. Employees click on links within phishing emails containing malware whichauthorises many small payments to the fraudster's account

　　不小心点击了诈骗电邮中含有恶意软件的链接，你的钱包就以数笔小额支付的形式转到骗子账户了。