Working Remotely During COVID-19: FBI Warns of Phishing Schemes

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We recently blogged about increased data security risks with employees working remotely during the COVID-19 pandemic. According to Google, scammers are sending 18 million hoax emails about COVID-19 to Gmail users every day. Recently the FBI warned about these increased risks of phishing schemes relating to the COVID-19 pandemic. The FBI gave several examples of recent COVID-19 phishing schemes which typically impersonate vendors asking for payment outside the normal course of business due to COVID-19.

The FBI advises of the following red flags:

  • Unexplained urgency
  • Last minute changes in wire instructions or recipient account information
  • Last minute changes in established communication platforms or email account addresses
  • Communications only in email and refusal to communicate via telephone or online voice or video platforms
  • Requests for advanced payment of services when not previously required
  • Requests from employees to change direct deposit information

The FBI also recommends the following tips:

  • Be skeptical of last-minute changes in wiring instructions or recipient account information.
  • Verify any changes and Information via the contact on file—do not contact the vendor through the number provided in the email.
  • Ensure the URL in emails is associated with the business it claims to be from.
  • Be alert to hyperlinks that may contain misspellings of the actual domain name.
  • Verify the email address used to send emails, especially when using a mobile or handheld device, by ensuring the sender’s email address appears to match who it is coming from.

If you are a victim of a fraudulent scheme, contact your financial institution immediately. You should also file a complaint with the FBI’s Internet Crime Complaint Center.

After several weeks of remote work, businesses should continually train employees of the increased risks of phishing schemes during the COVID-19 pandemic.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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