Spanish National Police Uncovers "Good Employee" Scam: How to Protect Your Company

MADRID - The Spanish National Police has issued a crucial warning regarding a sophisticated cyber scam targeting employees, known as the "good employee" fraud. The authorities highlight a growing trend where fraudsters impersonate high-ranking company officials, such as the general director, to manipulate employees into making urgent, unauthorized payments. According to the Policía Nacional, this scam preys on an employee's commitment and good faith towards their company. Scammers typically contact an employee, often by phone, claiming an urgent outstanding debt needs to be settled immediately to avoid penalties or significant financial repercussions for the company. They leverage a sense of urgency and trust, often stating, "I trust you to make this transfer now, or we will face a fine." The police emphasize several key indicators that should raise suspicion: * Secrecy: The scammer insists that the employee keeps the matter confidential and not inform colleagues or other superiors. * Excessive Urgency: There is an overwhelming demand for immediate action, pressuring the employee to act without proper verification. * Isolation: The scammer discourages or forbids the employee from hanging up or verifying the request through any other means. The Spanish National Police advises employees to always verify such urgent financial requests, especially when they come with demands for secrecy or immediate action. "Acting quickly is not always acting well," stated a police officer in a public advisory. The recommended course of action is to use an alternative phone or instant messaging service to contact a known superior directly and verify the authenticity of the request. If in doubt, contacting the police is always the safest option. This proactive approach can prevent significant financial losses for businesses and protect employees from becoming victims of fraud.

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