A father in France was deceived by fake e-mails sent by fraudsters impersonating his daughter. The fraudsters managed to convince the man and transfer thousands of euros from his accounts to their own.
How Did the Fraud Happen?
Francoise Schorosch, the victim of the incident, stated that the fraudsters imitated her daughter’s language and communication style exactly to gain her father’s trust. It is thought that the fraudsters somehow gained access to his daughter’s e-mail correspondence during the house-buying process. Using this information, they simulated intimate conversations between father and daughter.
The fraudsters first transferred the money from Deutsche Bank to Nationwide Bank. However, no support was received from Nationwide Bank to compensate the victim or cancel the transaction. Bank officials stated that the victim should contact Deutsche Bank.
“So far we have not received a response from Deutsche Bank,” Nationwide officials said.
Deutsche Bank, on the other hand, refused to make any statement, citing German banking secrecy laws.
Schorosch says his father is still deeply saddened by the fraud. The father believed that his daughter really wanted financial help, and since she was living on her pension, this incident seriously affected him.
What is the “Hi Dad” Scam and How Can You Protect It?
This fraud was carried out using the “Hi dad” or “Hi mom” method, which has become widespread in recent years. Fraudsters gain trust by obtaining victims’ personal information and impersonating their relatives. Then, they request a money transfer, claiming an urgent need for money.
Such incidents remind us once again how important security is in the digital world. It is critical to secure email accounts by using strong passwords and being wary of messages from unknown senders. It is especially useful to think twice about messages requesting money transfer. Contacting banks directly in questionable situations can help prevent financial losses.
This sad incident shows that information shared online can fall into the hands of malicious people. In order to avoid the risk of fraud, it is necessary to take care to protect personal data. Increasing everyone’s digital awareness is one of the most effective ways to prevent such frauds.
Disclaimer: The information contained in this article does not constitute investment advice. Investors should be aware that crypto currencies carry high volatility and therefore risk, and should carry out their transactions in line with their own research.
