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You are here: Home / News / AS menuntut tersangka BEC dengan penargetan program perawatan kesehatan federal

AS menuntut tersangka BEC dengan penargetan program perawatan kesehatan federal

November 24, 2022 by Coffee Bean

Departemen Kehakiman AS (DOJ) telah menuntut sepuluh terdakwa atas dugaan keterlibatan mereka dalam skema kompromi email bisnis (BEC) yang menargetkan banyak korban di seluruh negeri, termasuk program pendanaan federal AS seperti Medicare dan Medicaid.

Untuk mengelabui target agar percaya bahwa pembayaran dilakukan ke akun yang sah, US DOJ mengatakan penyerang memalsukan alamat email rumah sakit untuk meminta program asuransi kesehatan publik dan swasta untuk beralih ke rekening bank baru (dikendalikan oleh rekan konspirator) untuk mengirim pembayaran. pelayanan medis.

Tuduhan US DOJ yang tidak disegel juga terkait dengan pencucian uang dan skema penipuan kawat terhadap para terdakwa di berbagai negara bagian:

  • enam terdakwa di Distrik Utara Georgia (Patrick Ndong-Bike, Desmond Nkwenya, Cory Smith, Chisom Okonkwo, Olugbenga Abu, Trion Thomas)
  • satu terdakwa di Distrik Carolina Selatan (Biliamin Fagbewesa)
  • satu terdakwa sebelumnya didakwa di Distrik Utara Georgia (Malachi Mullings)
  • yang sebelumnya dibebankan di Distrik Timur Virginia (Sauveur Blanchard)
  • terdakwa ketiga yang sebelumnya didakwa di Distrik Utara Texas (Adewale Adesanya) telah mengajukan pengakuan bersalah dan dijatuhi hukuman empat tahun penjara

Skema mereka diduga menyebabkan kerugian lebih dari $4,7 juta bagi Medicare, Medicaid, dan perusahaan asuransi kesehatan swasta A.S. dan kerugian lebih dari $6,4 juta bagi lembaga pemerintah federal A.S., perusahaan swasta, dan individu.

Business email compromise is a $43 billion scam
Penipu BEC menggunakan banyak taktik—termasuk phishing, rekayasa sosial, dan peretasan—untuk mengalihkan transfer bank target ke rekening bank yang mereka kendalikan.

Sayangnya, seperti yang diungkapkan FBI, tingkat keberhasilan mereka juga sangat tinggi karena mereka umumnya menyamar sebagai orang yang dipercaya oleh target, seperti mitra bisnis atau eksekutif perusahaan.

sumber : bleeping computer

Tagged With: BEC, FBI, Health Care, phising

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