{"id":13174,"date":"2025-01-07T14:19:04","date_gmt":"2025-01-07T13:19:04","guid":{"rendered":"https:\/\/uei.cat\/augment-de-les-denuncies-per-lestafa-business-email-compromise\/"},"modified":"2025-01-07T14:26:08","modified_gmt":"2025-01-07T13:26:08","slug":"augment-de-les-denuncies-per-lestafa-business-email-compromise","status":"publish","type":"post","link":"https:\/\/uei.cat\/es\/augment-de-les-denuncies-per-lestafa-business-email-compromise\/","title":{"rendered":"Aumento de las denuncias por la estafa Business Email Compromise"},"content":{"rendered":"<p>Desde el cuerpo de Mossos d&#8217;Esquadra del ABP Granollers quieren incidir en la necesidad de adoptar las medidas de seguridad y prevenci\u00f3n adecuadas para evitar ser v\u00edctima de fraudes digitales y, m\u00e1s concretamente, de la estafa conocida como <strong>Business Email Compromise (BEC &#8211; estafa de correo electr\u00f3nico empresarial)<\/strong>.<\/p>\n<p>En los \u00faltimos tiempos, empresas del sector han sido v\u00edctimas de este enga\u00f1o con importantes p\u00e9rdidas econ\u00f3micas, bien por <strong>carencia de medidas preventivas o exceso de confianza<\/strong>.<\/p>\n<p><strong>???? <span>\u00bfCuando se produce este fraude?<\/span><\/strong><\/p>\n<p>Este tipo de fraude se produce cuando un <strong>ciberdelincuente suplanta la identidad de un profesional o empresa a trav\u00e9s del correo electr\u00f3nico<\/strong>. El objetivo es inducir a que personas dentro de la organizaci\u00f3n, como administrativos o proveedores, realicen <strong>transferencias de dinero hacia cuentas controladas por el atacante<\/strong>. A menudo, estas acciones no son detectadas hasta que es demasiado tarde, con el resultado de p\u00e9rdidas significativas tan econ\u00f3micas como en relaci\u00f3n con datos cr\u00edticos.<\/p>\n<div><strong>???? <span>\u00bf<\/span><\/strong><span><strong>Que precauciones se deben seguir?<\/strong><\/span><\/div>\n<div><\/div>\n<div><strong>Difusi\u00f3n de protocolos:<\/strong> Aseg\u00farate de compartir un protocolo de seguridad claro que especifique qui\u00e9n est\u00e1 autorizado a ordenar transferencias econ\u00f3micas y cu\u00e1l es el procedimiento para su ejecuci\u00f3n.<\/div>\n<div>\n<p><strong>Validaci\u00f3n de cuentas bancarias:<\/strong> Implanta un protocolo interno para gestionar las notificaciones de cambio de cuentas bancarias por parte de los proveedores. Adem\u00e1s, solicita siempre el certificado bancario de la nueva cuenta y confirma la informaci\u00f3n con el proveedor por tel\u00e9fono.<\/p>\n<p><strong>Doble verificaci\u00f3n para grandes transferencias:<\/strong> Para operaciones de alto importe, colabora con su banco para implementar un sistema de doble verificaci\u00f3n (combinaci\u00f3n de email y llamada telef\u00f3nica, por ejemplo).<\/p>\n<p><strong>Correos electr\u00f3nicos seguros:<\/strong> Utiliza sistemas de comunicaci\u00f3n segura, tales como correos electr\u00f3nicos con firmas digitales, para relacionarte con clientes y proveedores.<\/p>\n<p><strong>Transferencias internacionales sospechosas:<\/strong> Desconf\u00eda de transferencias de dinero a bancos situados en pa\u00edses que no tienen ninguna relaci\u00f3n con tu proveedor.<\/p>\n<p><strong>Prevenci\u00f3n del fraude documental:<\/strong> Revisa\u00a0regularmente las facturas y \u00f3rdenes de pago para evitar que sean copiadas. Considera\u00a0cambiar su dise\u00f1o o formato, y a\u00f1ademedidas de verificaci\u00f3n.<\/p>\n<p><strong>Verificaci\u00f3n de remitentes:<\/strong> Si dudas de la identidad de quien le env\u00eda un correo electr\u00f3nico, ll\u00e1male directamente al n\u00famero oficial que tengas registrado o que aparezca en la web de la empresa, nunca al que figura en el correo sospechoso.<\/p>\n<\/div>\n<h3><span>Con estas medidas, \u00a1puedes reducir el riesgo de estafas y proteger mejor tu empresa!<\/span><\/h3>\n","protected":false},"excerpt":{"rendered":"<p>Desde el cuerpo de Mossos d&#8217;Esquadra del ABP Granollers quieren incidir en la necesidad de adoptar las medidas de seguridad y prevenci\u00f3n adecuadas para evitar ser v\u00edctima de fraudes digitales&#8230;<\/p>\n","protected":false},"author":3,"featured_media":13170,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[778,780],"tags":[],"class_list":["post-13174","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-antic","category-informacion"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - 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