Quiz - Fraudulent Funds Transfer Survey

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* 2. What is NOT appropriate protocol to decrease risk of a security breach?

Train employees to be aware of how hackers can obtain unauthorized access through encrypted emails, websites, and phone calls.

Invest in ACH Debit Blocks or ACH Debit Filters.

Always use public WIFI and keep GPS and Bluetooth services running constantly

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* 3. Example scenario: A company’s remote location uses Microsoft’s remote desktop protocol (RDP) to allow the central office to remotely log into their systems for administrative purposes. This access was not locked down and was available to the entire Internet. Exploiting an unpatched vulnerability on the system, an attacker was able to take control of the workstation. Once on that system, they worked their way through the network to the workstation of someone in the finance department. They checked the email of the host periodically and watched activity until they saw a large transfer was being arranged to an overseas factory. They altered the account information in the form that was emailed to point to another, fraudulent account. More than $1.5M was transferred and no one noticed until the supplier called and asked when that money was going to get transferred. By then the attacker was long gone with the money and the account was closed. What could have prevented this attack?

Install appropriate firewalls and implement multi-level authentication and verification processes that lock down IP addresses on company only computers.

The host of the hacked computer should have noticed the altered information in the form and notified the boss.

Changing passwords frequently and the hacker could have been removed from their system.

Quiz - Fraudulent Funds Transfer

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* 1. How can someone get unauthorized access to your accounts?

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* 2. What is NOT appropriate protocol to decrease risk of a security breach?

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