{"id":716,"date":"2022-03-18T16:03:45","date_gmt":"2022-03-18T15:03:45","guid":{"rendered":"https:\/\/www.susii.nrw\/what-happened\/ceo-fraud\/"},"modified":"2022-04-22T11:07:12","modified_gmt":"2022-04-22T09:07:12","slug":"ceo-fraud","status":"publish","type":"page","link":"https:\/\/www.susii.nrw\/en\/first-aid\/ceo-fraud\/","title":{"rendered":"CEO-Fraud"},"content":{"rendered":"\n<p class=\"has-text-align-center su-page-intro has-black-color has-text-color\">CEO scam, President scam, CEO fraud, grandchild trick 4.0 or targeted phishing are all terms for the fake request to transfer money from a CEO. Staff in the Accounting Department and secretaries are often directly targeted and contacted by cyber criminals.<\/p>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js su-accordion su-icon-contacts su-box-shadow\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-7160\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">If targeted, contact the Landeskriminalamt (State Police Department\u2019s) Single Point of Contact for Cybercrime.<\/h2><div id=\"ac-7160\" class=\"c-accordion__content\">\n<p><strong>Should you be blackmailed as a company:<\/strong><\/p>\n\n\n\n<p><strong>Landeskriminalamt NRW<\/strong><br>The NRW Landeskriminalamt&#8217;s Single Point of Contact for Cybercrime is available around the clock:&nbsp;<br>Single Point of Contact&nbsp;<br>Email: cybercrime.lka@polizei.nrw.de&nbsp;<br>Telephone: +49 211 939-4040&nbsp;<\/p>\n\n\n\n<p><strong>Cologne Public Prosecutor&#8217;s Office:<\/strong><br>ZAC NRW, which is headed by Senior Public Prosecutor Markus Hartmann, also investigates itself and performs some special functions within the judiciary in North Rhine-Westphalia&nbsp;<br>Email: zac@sta-koeln.nrw.de&nbsp;<br>Telephone: +49 221 477 4922 (24\/7-Hotline for enterprises and critical infrastructures).&nbsp;&nbsp;<\/p>\n\n\n\n<p><strong>If you are being blackmailed as a private individual:<\/strong>&nbsp;Responsible specialist police stations for Cologne&nbsp;<\/p>\n\n\n\n<p>Cybercrime: Kriminalkommissariat 35, Telephone + 49 221 229 8355&nbsp;<br>General computer fraud: Kriminalkommissariat 33, Telephone +49 221 229 8335&nbsp;<br>Computer crime prevention: Kriminalkommissariat Pr\u00e4vention\/Opferschutz, Telephone +49 221 229 8655,&nbsp;<br>Email: poststelle.koeln@polizei.nrw.de&nbsp;&nbsp;<br>The services are available weekdays between 07:30 &#8211; 16:00.&nbsp;<br>Alternatively, you can file an&nbsp;<a href=\"https:\/\/service.polizei.nrw.de\/anzeige\" target=\"_blank\" rel=\"noreferrer noopener\">criminal complaint online<\/a>&nbsp;with the police.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js su-accordion su-icon-record-voice-over su-box-shadow\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-7161\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Also report attempted fraud<\/h2><div id=\"ac-7161\" class=\"c-accordion__content\">\n<p>If your company receives emails or phone calls from cyber criminals, these attempts at fraud should also be reported to the authorities. This helps the police get a better overall picture, which can help catch the perpetrator.&nbsp;<\/p>\n\n\n\n<p>You will find more information on the page&nbsp;<a href=\"https:\/\/service.polizei.nrw.de\/anzeige\" target=\"_blank\" rel=\"noreferrer noopener\">Reporting the offense online<\/a>.&nbsp;<\/p>\n\n\n\n<p>Report by email to:&nbsp;<a href=\"mailto:ybercrime.lka@polizei.nrw.de\" target=\"_blank\" rel=\"noreferrer noopener\">cybercrime.lka@polizei.nrw.de<\/a>.&nbsp;<\/p>\n\n\n\n<p><em>Please send such emails to the Landeskriminalamt as attachments to your email, so that the important meta details do not get lost.<\/em><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js su-accordion su-icon-link su-box-shadow\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-7162\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Related links<\/h2><div id=\"ac-7162\" class=\"c-accordion__content\">\n<p>Botfrei.de:\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/blog.botfrei.de\/2016\/10\/enkeltrick-4-0-zielphishen-in-unternehmen\/\" target=\"_blank\">Enkeltrick 4.0: Zielphishen in Unternehmen<\/a><br>IHK K\u00f6ln:\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/www.ihk-koeln.de\/Aktuelle_Betrugsmasche.AxCMS\" target=\"_blank\">IHK warnt vor &#8220;Chef-Trick<\/a><br>Bundeskriminalamt: <a rel=\"noreferrer noopener\" href=\"https:\/\/www.bka.de\/SharedDocs\/Downloads\/DE\/IhreSicherheit\/CEOFraud.html\" target=\"_blank\">Warnhinweis und Flyer zu CEO-Fraud<\/a><br>HypoVereinsbank:\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/www.hypovereinsbank.de\/portal?view=\/de\/unternehmer\/produkte-und-leistungen\/services\/ceo-fraud.jsp#\" target=\"_blank\">Leitfaden &#8220;Fake President Fraud&#8221; oder &#8220;CEO-Fraud&#8221;<\/a><br>Golem.de:\u00a0<a rel=\"noreferrer noopener\" href=\"http:\/\/www.golem.de\/news\/ceo-fraud-autozulieferer-leoni-um-40-millionen-euro-betrogen-1608-122741.html\" target=\"_blank\">CEO-Fraud bei Leoni<\/a><\/p>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>CEO scam, President scam, CEO fraud, grandchild trick 4.0 or targeted phishing are all terms for the fake request to transfer money from a CEO. Staff in the Accounting Department and secretaries are often directly targeted and contacted by cyber criminals.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":704,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"_links":{"self":[{"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/pages\/716"}],"collection":[{"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/comments?post=716"}],"version-history":[{"count":2,"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/pages\/716\/revisions"}],"predecessor-version":[{"id":817,"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/pages\/716\/revisions\/817"}],"up":[{"embeddable":true,"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/pages\/704"}],"wp:attachment":[{"href":"https:\/\/www.susii.nrw\/en\/wp-json\/wp\/v2\/media?parent=716"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}