Training

2018 Toronto Fraud & Breach Prevention Summit , Business Email Compromise (BEC) , Events

Case Study: Look-a-Like Domains, Phishing and Procurement Fraud

Case Study: Look-a-Like Domains, Phishing and Procurement Fraud

The University of Toronto has been impersonated over a dozen times in the past two and a half years in a somewhat sophisticated scam designed to steal goods to order. This presentation will detail how the scam works (with examples!), talk about some of the mitigating actions that have been performed, as well as some of the reactions the University has seen from various groups involved. Finally, the presenter will open the floor to discussion of possible solutions to this ongoing fraud scheme.

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