{"id":7942,"date":"2021-03-23T10:50:18","date_gmt":"2021-03-23T10:50:18","guid":{"rendered":"https:\/\/198.27.90.141\/?p=7942"},"modified":"2026-09-29T18:35:27","modified_gmt":"2026-09-29T18:35:27","slug":"grupo-fraude-do-ceo-bec-prejuizo-20-milhoes","status":"publish","type":"post","link":"https:\/\/gatefy.com\/pt-br\/blog\/grupo-fraude-do-ceo-bec-prejuizo-20-milhoes\/","title":{"rendered":"Grupo que aplicava Fraude do CEO e causou preju\u00edzos de EUR 20 milh\u00f5es \u00e9 desmantelado"},"content":{"rendered":"<p>A\u00a0<a href=\"https:\/\/www.europol.europa.eu\/newsroom\/news\/italy-and-romania-take-down-cyber-fraud-ring-generating-%E2%82%AC20-million-year-in-criminal-profits\" target=\"_blank\" rel=\"noopener\">Europol anunciou<\/a>\u00a0que um grupo de hackers envolvido em fraudes financeiras e lavagem de dinheiro foi desmantelado. Os hackers s\u00e3o acusados de aplicar diversos tipos de golpes cibern\u00e9ticos, como <a href=\"https:\/\/gatefy.com\/pt-br\/blog\/o-que-e-bec-business-email-compromise-fraudedoceo\/\" target=\"_blank\" rel=\"noopener\">Fraude do CEO<\/a> (conhecida tamb\u00e9m como Business Email Compromise) e fraude de aluguel.<\/p>\n<p>Estima-se que as perdas causadas pelo grupo de cibercriminosos chegam a EUR 20 milh\u00f5es por ano. Eles usavam uma grande rede de mulas na It\u00e1lia como parte do esquema, para lavar o dinheiro roubado.\u00a0<\/p>\n<p>\u201cAs autoridades policiais da It\u00e1lia e da Rom\u00eania realizaram 12 buscas domiciliares e prenderam 12 indiv\u00edduos (8 na It\u00e1lia e 4 na Rom\u00eania). A opera\u00e7\u00e3o levou \u00e0 apreens\u00e3o de computadores pessoais, cart\u00f5es de cr\u00e9dito, propriedades, ve\u00edculos e outros ativos, com um valor total estimado em mais de EUR 1,5 milh\u00f5es\u201d, afirma a Europol.<\/p>\n<h2>Principais golpes utilizados pelo grupo cibercrimonoso<\/h2>\n<h3>1. Fraude do CEO ou BEC (Business Email Compromise)<\/h3>\n<p>A Fraude do CEO ou BEC \u00e9 um golpe extremamente danoso. Ele acontece quando o hacker personifica um diretor ou executivo de uma empresa para enganar clientes, parceiros e at\u00e9 funcion\u00e1rios da pr\u00f3pria organiza\u00e7\u00e3o.<\/p>\n<p>Geralmente, o fraudador exige que a v\u00edtima fa\u00e7a uma transfer\u00eancia eletr\u00f4nica de dinheiro, referente ao pagamento de um servi\u00e7o, projeto novo ou aquisi\u00e7\u00e3o.<\/p>\n<p>Segundo relat\u00f3rio do FBI, em 2019, os <a href=\"https:\/\/gatefy.com\/pt-br\/blog\/bec-phishing-continuam-moda-diz-relatorio-fbi\/\" target=\"_blank\" rel=\"noopener\">ataques de BEC causaram preju\u00edzos de USD 1,7 bilh\u00f5es<\/a>. Em 2018, os danos foram de USD 1,2 bilh\u00f5es. \u00c9 um aumento muito consider\u00e1vel de um ano para outro.<\/p>\n<h3>2. Golpe do aluguel<\/h3>\n<p>As fraudes envolvendo im\u00f3veis tamb\u00e9m acontecem com frequ\u00eancia e foram um dos principais golpes utilizados pelo grupo. Como a Europol explica, a fraude ocorre &#8220;atrav\u00e9s da publicidade de im\u00f3veis inexistentes para alugar&#8221;.\u00a0<br \/>\u00a0<br \/>Dados do FBI apontam que fraudes envolvendo im\u00f3veis geraram preju\u00edzos de mais de USD 220 milh\u00f5es, em 2019.<\/p>\n<h2>Como se proteger e garantir a seguran\u00e7a da sua empresa<\/h2>\n<p>No caso dos ataques de BEC, que s\u00e3o golpes direcionados a empresas, \u00e9 preciso investir na conscientiza\u00e7\u00e3o dos funcion\u00e1rios e em solu\u00e7\u00f5es avan\u00e7adas de prote\u00e7\u00e3o de e-mail.\u00a0<\/p>\n<p>Aqui. na Gatefy, n\u00f3s fornecemos duas solu\u00e7\u00f5es que ajudam a refor\u00e7ar a seguran\u00e7a dos e-mails da sua empresa. Clique sobre as solu\u00e7\u00f5es para obter mais informa\u00e7\u00f5es:\u00a0<strong><a href=\"https:\/\/gatefy.com\/pt-br\/seguranca-email-nuvem\/\" target=\"_blank\" rel=\"noopener\">Gatefy Email Security<\/a><\/strong>\u00a0e\u00a0<strong><a href=\"https:\/\/gatefy.com\/pt-br\/protecao-antifraude-dmarc\/\" target=\"_blank\" rel=\"noopener\">Gatefy Anti-Fraud Protection (DMARC)<\/a><\/strong>.<\/p>\n<p>No caso das fraudes envolvendo im\u00f3veis, \u00e9 preciso estar atento aos detalhes. Desconfie quando a oferta \u00e9 muito boa que parece ser mentira e procure obter o m\u00e1ximo de informa\u00e7\u00f5es sobre a empresa ou a pessoa com quem voc\u00ea est\u00e1 negociando. Em caso de d\u00favida, desista da negocia\u00e7\u00e3o.<\/p>\n<p>Se voc\u00ea tiver alguma d\u00favida,\u00a0<strong><a href=\"https:\/\/gatefy.com\/pt-br\/contato\/\" target=\"_blank\" rel=\"noopener\">escreva-nos<\/a><\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A\u00a0Europol anunciou\u00a0que um grupo de hackers envolvido em fraudes financeiras e lavagem de dinheiro foi desmantelado. Os hackers s\u00e3o acusados de aplicar diversos tipos de golpes cibern\u00e9ticos, como Fraude do CEO (conhecida tamb\u00e9m como Business Email Compromise) e fraude de aluguel. Estima-se que as perdas causadas pelo grupo de cibercriminosos chegam a EUR 20 milh\u00f5es [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":7946,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,14],"tags":[],"class_list":["post-7942","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-security-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Grupo que aplicava Fraude do CEO \u00e9 desmantelado - Gatefy<\/title>\n<meta name=\"description\" content=\"Grupo de cibercriminosos envolvidos em lavagem de dinheiro e fraude financeira, como Business Email Compromise (BEC), foi desmantelado.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gatefy.com\/pt-br\/blog\/grupo-fraude-do-ceo-bec-prejuizo-20-milhoes\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Grupo que aplicava Fraude do CEO \u00e9 desmantelado - 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