{"id":13538,"date":"2017-02-10T09:18:49","date_gmt":"2017-02-10T09:18:49","guid":{"rendered":"http:\/\/192.168.1.14\/index.php\/2017\/02\/10\/new-email-scam-payment-diversion-fraud\/"},"modified":"2025-09-01T01:20:03","modified_gmt":"2025-08-31T17:20:03","slug":"new-email-scam-payment-diversion-fraud","status":"publish","type":"post","link":"https:\/\/andrewliu.com.hk\/zh\/new-email-scam-payment-diversion-fraud\/","title":{"rendered":"New Email Scam Payment Diversion Fraud"},"content":{"rendered":"<p><span style=\"text-align: justify;\">&nbsp;<\/span><img decoding=\"async\" class=\"size-full wp-image-9071\" style=\"padding: 0px; outline: 0px; text-align: justify;\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" \/><span style=\"text-align: justify;\">&nbsp;<\/span><a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2017\/02\/New-Email-Scam-Payment-Diversion-Fraud.pdf\"><span style=\"text-align: justify;\">ENG<\/span><\/a>&nbsp; &nbsp;<img decoding=\"async\" class=\"size-full wp-image-9071\" style=\"padding: 0px; outline: 0px; text-align: justify;\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" \/><span style=\"text-align: justify;\">&nbsp;<\/span><a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2017\/02\/New-Email-Scam-Payment-Diversion-Fraud_CN.pdf\"><span style=\"text-align: justify;\">\u4e2d\u6587<\/span><\/a><span style=\"text-align: justify;\">&nbsp;&nbsp;<\/span><\/p>\n<p style=\"font-size: 12px; text-align: justify;\">It has come to the Club\u2019s attention that there is a new email scam looking to obtain funds by fraudulent payment diversion. Members are reminded of the importance of properly scrutinising emails and addresses before replying.&nbsp;<\/p>\n<p>Emails have been received purporting to be from ships or owners asking to verify fund transfers, to arrange for surveyors or to arrange for tug services.<\/p>\n<p style=\"font-size: 12px; text-align: justify;\">In the recent cases suspicion was aroused as there was no club information, agent information or arrival date and no copy to the head office. In addition, whilst the email address in the body of the email looked legitimate, the email address in the email header was from what looked like a personal \u2018Gmail\u2019 account.<\/p>\n<p style=\"font-size: 12px;\">See attached file: New Email Scam Payment Diversion Fraud.pdf<\/p>\n<p style=\"border: 0px; outline: 0px; font-size: 12px; text-align: justify;\">&nbsp;<\/p>\n<p style=\"border: 0px; outline: 0px; font-size: 12px; text-align: justify;\"><span style=\"font-size: 14pt; color: #022469;\"><strong>\u65b0\u578b\u90ae\u4ef6\u9493\u9c7c\u4ed8\u6b3e\u8bc8\u9a97<\/strong><\/span><\/p>\n<p style=\"font-size: 12px; text-align: justify;\">UK\u534f\u4f1a\u6ce8\u610f\u5230\uff0c\u65b0\u8fd1\u51fa\u73b0\u4e00\u79cd\u901a\u8fc7\u90ae\u4ef6\u9493\u9c7c\u4ed8\u6b3e\u7684\u8bc8\u9a97\u672f\u3002\u4f1a\u5458\u5728\u56de\u590d\u90ae\u4ef6\u524d\uff0c\u5e94\u6ce8\u610f\u68c0\u67e5\u90ae\u4ef6\u548c\u5730\u5740\uff0c\u8c28\u9632\u4e0a\u5f53\u53d7\u9a97\u3002<\/p>\n<p style=\"font-size: 12px; text-align: justify;\">\u6b64\u7c7b\u90ae\u4ef6\u4e00\u822c\u53d1\u81ea\u8239\u65b9\u6216\u8239\u4e1c\uff0c\u8981\u6c42\u6536\u4ef6\u4eba\u786e\u8ba4\u8f6c\u8d26\u4fe1\u606f\u4ee5\u53ca\u5b89\u6392\u68c0\u9a8c\u5458\u6216\u62d6\u8239\u670d\u52a1\u7b49\u3002<\/p>\n<p style=\"font-size: 12px; text-align: justify;\">\u5728\u8fd1\u671f\u591a\u8d77\u6848\u4ef6\u4e2d\uff0c\u4e00\u4e9b\u672a\u663e\u793a\u534f\u4f1a\u4fe1\u606f\u3001\u4ee3\u7406\u4fe1\u606f\u6216\u62b5\u8fbe\u65e5\u671f\u4e14\u672a\u6284\u9001\u603b\u90e8\u7684\u90ae\u4ef6\uff0c\u5341\u5206\u53ef\u7591\u3002\u800c\u4e14\uff0c\u5c3d\u7ba1\u6b63\u6587\u663e\u793a\u7684\u90ae\u4ef6\u5730\u5740\u770b\u4f3c\u6b63\u89c4\uff0c\u4f46\u90ae\u4ef6\u62ac\u5934\u7684\u5730\u5740\u663e\u793a\u7684\u5374\u662f\u201cGmail\u201d\u4e2a\u4eba\u8d26\u6237\u3002<\/p>\n<p style=\"border: 0px; outline: 0px; font-size: 12px; text-align: justify;\">\u8be6\u7ec6\u4fe1\u606f\u8bf7\u53c2\u9605\u9644\u4ef6\u3002<\/p>\n<p><span style=\"text-align: justify;\"><br \/><\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp;&nbsp;ENG&nbsp; &nbsp;&nbsp;CHN&nbsp;&nbsp; It has come to the Club\u2019s attention that there is a new email scam looking to obtain funds by fraudulent payment diversion. Members are reminded of the importance of properly scrutinising emails and addresses before replying.&nbsp; Emails have been received purporting to be from ships or owners asking to verify fund transfers, to [&hellip;]<\/p>","protected":false},"author":3,"featured_media":9071,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[125],"class_list":["post-13538","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-circulars","tag-english"],"_links":{"self":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/13538","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/comments?post=13538"}],"version-history":[{"count":1,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/13538\/revisions"}],"predecessor-version":[{"id":18458,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/13538\/revisions\/18458"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media\/9071"}],"wp:attachment":[{"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media?parent=13538"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/categories?post=13538"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/tags?post=13538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}