The Invisible Heist
March 2019
The Phone Call
The UK Director's phone rings. It is the German CEO. He sounds stressed and demands an urgent payment for a secret acquisition.
The Transfer
Trust & Obey
Believing the voice, the Director bypasses standard checks due to the "urgency." He wires €220,000 to the supplied bank details.
The Dispersion
Gone in Minutes
The money lands in Hungary and is immediately split and moved to accounts in Mexico and other locations to avoid tracking.
The Realization
The Second Call
The scammers call *again* for more money. The Director grows suspicious, calls the real CEO's office, and realizes he was talking to a robot.