Attacks against businesses
In this article, you will find descriptions of different scams targeting businesses and the characteristics that can help you spot a scam. At the end of the article, you will also find instructions on what to do if you have fallen victim to fraud or suspect it.
Steps in case of (or suspicion of) falling victim to a scam
If you are a victim of a scam or suspect it:
- If you suspect that a transfer has been made to the wrong bank account, contact your bank immediately. If you react very quickly, the bank may be able to recall the transfer.
- If you have identified a counterfeit invoice from a partner or suspect it, contact the partner immediately. Use the contact details agreed in the contract or those found on the official website, not the contact details in the invoice or email.
- If you have identified an attempted scam or been a victim of one:
- Inform CERT-EE (cert@cert.ee) to help close down the websites of the attackers and create a better overview of common scams in Estonia as well as warn others. You can also get technical advice and assistance from CERT for solving the situation if you need it.
- if you have been scammed and you transferred money to the bank account of the attackers, report it to the Cybercrime Department of the Police and Border Guard Board: https://cyber.politsei.ee/;
- Share your experience within the organisation and with friends and acquaintances. The misfortune of others is no fun, but it may help prevent losses amounting to thousands of euros.