{"id":7494,"date":"2021-03-22T15:30:10","date_gmt":"2021-03-22T15:30:10","guid":{"rendered":"https:\/\/198.27.90.141\/?p=7494"},"modified":"2026-09-29T18:36:09","modified_gmt":"2026-09-29T18:36:09","slug":"bec-ameaca-que-mais-provoca-prejuizos-diz-fbi","status":"publish","type":"post","link":"https:\/\/gatefy.com\/pt-br\/blog\/bec-ameaca-que-mais-provoca-prejuizos-diz-fbi\/","title":{"rendered":"BEC continua sendo a amea\u00e7a digital que mais provoca preju\u00edzos financeiros, aponta o FBI"},"content":{"rendered":"

De acordo com o Internet Crime Report de 2018, organizado pelo FBI<\/a>, os ataques de Business Email Compromise (BEC)<\/a> e de Email Account Compromise (EAC) continuam sendo os mais danosos, financeiramente falando. Os preju\u00edzos envolvendo golpes de BEC e EAC quase dobraram de 2017 para 2018, aumentando de USD 675 milh\u00f5es para USD 1,2 bilh\u00e3o.<\/p>\n

“O BEC\/EAC \u00e9 uma fraude sofisticada direcionada a empresas e indiv\u00edduos que realizam pagamentos por transfer\u00eancia banc\u00e1ria. O golpe \u00e9 frequentemente realizado quando um indiv\u00edduo compromete contas de e-mail leg\u00edtimas de empresas por meio de engenharia social ou de t\u00e9cnicas de invas\u00e3o de computadores para conduzir transfer\u00eancias de fundos n\u00e3o autorizadas”, explica o relat\u00f3rio.<\/p>\n

O FBI observa que uma das principais dificuldades no combate ao BEC e EAC \u00e9 justamente a evolu\u00e7\u00e3o dos golpes, j\u00e1 que os criminosos est\u00e3o sempre procurando novas maneiras de ter mais sucesso com as suas fraudes. Al\u00e9m disso, a ag\u00eancia afirma que houve um aumento no n\u00famero de reclama\u00e7\u00f5es envolvendo solicita\u00e7\u00f5es de compra de cart\u00f5es-presente.<\/p>\n

No geral, o FBI recebeu cerca de 960 reclama\u00e7\u00f5es por dia em 2018, resultando em um total de 351.936 den\u00fancias. As perdas ultrapassam USD 2,7 bilh\u00f5es. Em compara\u00e7\u00e3o, em 2017<\/a>, 301.580 reclama\u00e7\u00f5es resultaram em preju\u00edzos na casa de USD 1,4 bilh\u00e3o. A maioria das v\u00edtimas s\u00e3o pessoas com mais de 50 anos.<\/p>\n

Fraude da folha de pagamento, extors\u00e3o e fraude do suporte t\u00e9cnico<\/h2>\n

O FBI tamb\u00e9m aponta que golpes envolvendo desvio de folha de pagamento, extors\u00e3o e suporte t\u00e9cnico continuam a ser um problema crescente.<\/p>\n

No caso das fraudes de desvio de folha de pagamento, em 2018, as perdas s\u00e3o estimadas em USD 100 milh\u00f5es para apenas 100 casos reportados. Nesse tipo de ataque, os cibercriminosos usam e-mails de phishing<\/a> para capturar credenciais de login de funcion\u00e1rios. Depois disso, as credenciais s\u00e3o usadas para acessar a conta do funcion\u00e1rio e cometer a fraude.<\/p>\n

Nos casos de extors\u00e3o, 51.146 den\u00fancias foram relacionadas a preju\u00edzos que passam de USD 83 milh\u00f5es. Em compara\u00e7\u00e3o com 2017, houve um aumento de 242%. “A extors\u00e3o ocorre quando um criminoso exige algo de valor de uma v\u00edtima, amea\u00e7ando danos f\u00edsicos, financeiros ou a libera\u00e7\u00e3o de dados confidenciais”, diz o FBI.<\/p>\n

Outro tipo de crime que teve um aumento significativo em termos de preju\u00edzos financeiros foi a fraude de suporte t\u00e9cnico, com aumento de 161% de 2017 para 2018. O FBI recebeu 14.408 reclama\u00e7\u00f5es com preju\u00edzos de USD 39 milh\u00f5es em 2018. A fraude de suporte t\u00e9cnico acontece quando um golpista engana pessoas dizendo se tratar de um servi\u00e7o de suporte t\u00e9cnico leg\u00edtimo.<\/p>\n

Os cinco principais tipos de crime<\/h2>\n

Por contagem de v\u00edtimas<\/h3>\n
    \n
  • N\u00e3o pagamento \/ n\u00e3o entrega – 65,116<\/li>\n
  • Extors\u00e3o – 51.146<\/li>\n
  • Viola\u00e7\u00e3o de dados pessoais – 50.642<\/li>\n
  • Den\u00fancias incompletas – 36.936<\/li>\n
  • Phishing – 26.379<\/li>\n<\/ul>\n

    Por preju\u00edzo financeiro<\/h3>\n
      \n
    • BEC \/ EAC – USD 1.297.803.489<\/li>\n
    • Romance – USD 362,500,761<\/li>\n
    • Investimento – USD 252.955.320<\/li>\n
    • N\u00e3o pagamento \/ n\u00e3o entrega – USD 183.826.809<\/li>\n
    • Bens \/ aluguel – USD 149,458,114<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

      De acordo com o Internet Crime Report de 2018, organizado pelo FBI, os ataques de Business Email Compromise (BEC) e de Email Account Compromise (EAC) continuam sendo os mais danosos, financeiramente falando. Os preju\u00edzos envolvendo golpes de BEC e EAC quase dobraram de 2017 para 2018, aumentando de USD 675 milh\u00f5es para USD 1,2 bilh\u00e3o. […]<\/p>\n","protected":false},"author":4,"featured_media":7495,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,19],"tags":[],"class_list":["post-7494","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-ciberseguranca"],"yoast_head":"\nBEC continua sendo a amea\u00e7a digital que mais provoca preju\u00edzos financeiros, aponta o FBI - Gatefy<\/title>\n<meta name=\"description\" content=\"De acordo com o FBI, o Business Email Compromise (BEC) continua a ser o ciberataque mais prejudicial. 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