Fraud and Social engineering

Objective: Identify manipulation techniques that exploit the human flaw.
Know how to detect the main frauds targeting employees.

Part 1 – CEO Fraud

– What is the CEO fraud / CEO scam, also known as Business email compromise(BEC)?
– What methods are used by malicious individuals?
– What are their motivations?
– Illustration by a concrete case
– How to avoid fraud?
– How to protect yourself from this type of manipulation?

Part 2 – Tech support scam

– What is a fake technical support scam?
– What methods are used by malicious individuals?
– What are their motivations?
– Illustration by a concrete case
– How to protect yourself from this type of manipulation?

Part 3 – IBAN Fraud

– What is IBAN fraud?
– What is the modus operandi used by malicious individuals?
– What are the right reflexes to adopt?

Duration: 15 minutes

Format: Microlearning video