{"id":7019,"date":"2021-03-22T11:20:09","date_gmt":"2021-03-22T11:20:09","guid":{"rendered":"https:\/\/198.27.90.141\/?p=7019"},"modified":"2026-09-29T18:36:33","modified_gmt":"2026-09-29T18:36:33","slug":"o-que-e-bec-business-email-compromise-fraudedoceo","status":"publish","type":"post","link":"https:\/\/gatefy.com\/pt-br\/blog\/o-que-e-bec-business-email-compromise-fraudedoceo\/","title":{"rendered":"O que \u00e9 BEC (Business Email Compromise) ou Fraude do CEO?"},"content":{"rendered":"

O BEC (Business Email Compromise) \u00e9 uma fraude avan\u00e7ada e uma das principais amea\u00e7as a empresas e e-mails corporativos. \u00c9 um tipo de ataque de\u00a0spear phishing<\/a>. O BEC tamb\u00e9m \u00e9 conhecido como Fraude do CEO e golpe do Man-in-the-Email.<\/p>\n

Como o BEC funciona<\/h2>\n

Um golpe de BEC funciona da seguinte maneira: algu\u00e9m se faz passar por um funcion\u00e1rio, diretor, executivo ou at\u00e9 mesmo o CEO da empresa para ganhar dinheiro ou roubar informa\u00e7\u00f5es confidenciais. O criminoso tenta atrair e induzir funcion\u00e1rios, parceiros e clientes a tomar alguma a\u00e7\u00e3o espec\u00edfica, como o pagamento de uma conta falsa via transfer\u00eancia\u00a0eletr\u00f4nica ou\u00a0boleto\u00a0banc\u00e1rio.<\/p>\n

Em alguns casos, o invasor compromete uma conta de e-mail corporativa, enquanto, em outros, simplesmente cria um endere\u00e7o de e-mail semelhante, parecido com o original. Em seguida, ele falsifica e personifica a identidade do propriet\u00e1rio do e-mail.<\/p>\n

A defini\u00e7\u00e3o do FBI para golpes de BEC<\/h2>\n

O FBI tem uma defini\u00e7\u00e3o menos ampla e mais direta para o Business Email Compromise:<\/p>\n

\u201cUm golpe sofisticado que visa empresas que trabalham com empresas e fornecedores estrangeiros que realizam pagamentos por transfer\u00eancia banc\u00e1ria. O golpe \u00e9 realizado por meio do comprometimento de contas de e-mail, utilizando engenharia social ou t\u00e9cnicas de intrus\u00e3o de computadores, para realizar transfer\u00eancias n\u00e3o autorizadas de fundos \u201d.<\/p>\n

De acordo com um relat\u00f3rio do FBI, em 2019, os golpes do BEC\/EAC chegaram a USD 1,7 bilh\u00e3o em preju\u00edzos<\/a>. Foram relatados 23.775 casos.<\/p>\n

BEC, malware e engenharia social<\/h2>\n

Sim, em geral, os golpes de BEC envolvem\u00a0malware<\/a>\u00a0e\u00a0engenharia social<\/a>.<\/p>\n

A engenharia social \u00e9 usada porque, antes de colocar a fraude em pr\u00e1tica, os criminosos fazem um estudo aprofundado de suas v\u00edtimas. Eles fazem pesquisas em websites e em redes sociais para entender o perfil do executivo, da empresa e de quem mais for alvo da fraude, como funcion\u00e1rios e parceiros. O objetivo \u00e9 construir o golpe mais convincente poss\u00edvel.<\/p>\n

O malware tamb\u00e9m \u00e9 utilizado porque, em muitos casos, os e-mails de BEC induzem as v\u00edtimas a clicar em links e anexos maliciosos<\/a>. Frequentemente, o clique leva ao download de um malware, que permitir\u00e1 ao hacker acessar o dispositivo da v\u00edtima e at\u00e9 obter controle sobre ele.<\/p>\n

Quem \u00e9 o alvo de ataques de BEC?<\/h2>\n

Muitas pessoas sup\u00f5em que o BEC, por ser uma fraude avan\u00e7ada, \u00e9 destinado quase exclusivamente \u00e0s grandes empresas, \u00e0s multinacionais. Mas isto est\u00e1 errado. Como o FBI aponta, “o esquema de BEC varia de pequenas empresas a grandes corpora\u00e7\u00f5es”. Al\u00e9m disso, todos os setores e tipos de empresas s\u00e3o potenciais alvos.<\/p>\n

O que podemos assegurar \u00e9: as v\u00edtimas mais comuns de BEC s\u00e3o empresas que utilizam transfer\u00eancia eletr\u00f4nica. Al\u00e9m do e-mail, os fraudadores tamb\u00e9m podem tentar aplicar golpes semelhantes por meio de telefonemas ou mensagens de texto.<\/p>\n

Confira 10 casos reais de ataques de BEC.<\/a><\/p>\n

Diferentes cen\u00e1rios de BEC<\/h2>\n

Com base no FBI, existem 5 cen\u00e1rios principais de BEC.<\/p>\n

1. Fraude do CEO.<\/strong>\u00a0\u00c9 quando o criminoso se faz passar por diretores ou executivos de alto n\u00edvel, como CEO (Chief Executive Officer) ou CFO (Chief Financial Officer). Esse tipo de fraude tamb\u00e9m \u00e9 conhecido como Fraude do Executivo de Neg\u00f3cios (Business Executive Scam), Fraude de Mascaramento (Masquerading), e Fraude de Transfer\u00eancias na Ind\u00fastria Financeira (Financial Industry Wire Fraud).<\/p>\n

2. Conta de Funcion\u00e1rio Comprometida.<\/strong>\u00a0Ela acontece quando um funcion\u00e1rio da empresa tem a sua conta de e-mail hackeada e o fraudador a usa para cometer crimes.<\/p>\n

3. Esquema de Fatura Falsa.<\/strong>\u00a0\u00c9 quando os fraudadores se fazem passar por fornecedores e solicitam o pagamento de uma fatura nova e fraudulenta. Esse esquema tamb\u00e9m \u00e9 conhecido como Fraude do Fornecedor (Supplier Swindle) e Golpe de Altera\u00e7\u00e3o de Fatura (Invoice Modification Scheme).<\/p>\n

4. Representa\u00e7\u00e3o de Advogado.\u00a0<\/strong>Como o nome sugere, ela acontece quando algu\u00e9m se faz passar por um advogado para pressionar e solicitar pagamentos e informa\u00e7\u00f5es.<\/p>\n

5. Roubo de Dados.\u00a0<\/strong>\u00c9 quando o principal interesse do criminoso s\u00e3o informa\u00e7\u00f5es confidenciais que depois podem ser vendidas ou usadas de maneira inadequada e il\u00edcita.<\/p>\n

Como evitar golpes de Business Email Compromise<\/h2>\n

Por ser um golpe sofisticado, o BEC n\u00e3o \u00e9 facilmente identificado por filtros de spam. \u00c9 por isso que voc\u00ea precisa ir al\u00e9m de uma prote\u00e7\u00e3o b\u00e1sica e simples. Neste caso, as nossas tr\u00eas dicas de prote\u00e7\u00e3o mais importantes s\u00e3o:<\/p>\n

1. Treinamento.\u00a0<\/strong>Ensine a sua equipe a reconhecer e a lidar com ataques de\u00a0phishing<\/a>\u00a0e spear phishing.<\/p>\n

2. Autentica\u00e7\u00e3o.\u00a0<\/strong>Exija autentica\u00e7\u00e3o multifator para processos importantes, como pagamentos por transfer\u00eancia banc\u00e1ria.<\/p>\n

3. Software.<\/strong>\u00a0Utilize um software de prote\u00e7\u00e3o de e-mail, como um\u00a0Secure Email Gateway<\/a>, com antispam, filtragem bayesiana (aprendizado de m\u00e1quina), antiv\u00edrus e\u00a0sandbox<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

O BEC (Business Email Compromise) \u00e9 uma fraude avan\u00e7ada e uma das principais amea\u00e7as a empresas e e-mails corporativos. \u00c9 um tipo de ataque de\u00a0spear phishing. O BEC tamb\u00e9m \u00e9 conhecido como Fraude do CEO e golpe do Man-in-the-Email. Como o BEC funciona Um golpe de BEC funciona da seguinte maneira: algu\u00e9m se faz passar […]<\/p>\n","protected":false},"author":4,"featured_media":7020,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,37],"tags":[],"class_list":["post-7019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-educacao"],"yoast_head":"\nO que \u00e9 BEC (Business Email Compromise) ou Fraude do CEO? - Gatefy<\/title>\n<meta name=\"description\" content=\"BEC (Business Email Compromise) ou Fraude do CEO \u00e9 um golpe avan\u00e7ado e uma das principais amea\u00e7as aos emails corporativos. 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