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TexasTowelie

(112,056 posts)
Tue Jan 18, 2022, 04:43 AM Jan 2022

City of Tenino loses $280,309 to phishing email scam, state Auditor's Office says

The city of Tenino fell victim to a fraudulent scheme that cost it $280,309 in public funds, according to the Washington State Auditor’s Office.

Former Clerk Treasurer John Millard initiated 20 automated clearing house payments from the city’s bank account to multiple out-of-state bank accounts from March 19 to May 4, 2020, per a report. A series of phishing emails prompted the payments, many of which he did not get city council approval for.

The email was sent to multiple public employees in Washington state who were members of the Washington Municipal Clerks Association. The same day it was sent, the association notified members that it was illegitimate.

“While other recipients either deleted or ignored the email, contacted the association to confirm it was a phishing attempt, or contacted their IT departments, Tenino’s Clerk-Treasurer did not,” the report says.

Millard, who served in the U.S. military until 2016, had previously received training in cybercrimes, according to the report.

Read more at: https://www.theolympian.com/news/local/article257335777.html

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City of Tenino loses $280,309 to phishing email scam, state Auditor's Office says (Original Post) TexasTowelie Jan 2022 OP
on VICE TV: Michael K. Williams' Black Market program delves into this type of scam 634-5789 Jan 2022 #1
I don't know if you read the rest of the article, TexasTowelie Jan 2022 #2
Watch that 'scam likely' episode. It's an eye opener! 634-5789 Jan 2022 #3
That was probably Busterscruggs Jan 2022 #4
I imagine that it was enough to feed a small village for awhile TexasTowelie Jan 2022 #5
Maybe he was a Busterscruggs Jan 2022 #6

634-5789

(4,175 posts)
1. on VICE TV: Michael K. Williams' Black Market program delves into this type of scam
Tue Jan 18, 2022, 05:23 AM
Jan 2022

Well worth the watch. That is all.

TexasTowelie

(112,056 posts)
2. I don't know if you read the rest of the article,
Tue Jan 18, 2022, 05:32 AM
Jan 2022

but there were a number of red flags that should have prompted some questions, particularly since the treasurer had experience in cybercrime. It seems like the former treasurer should remain a person of interest. His actions are atypical of a prudent person.

And of course the irony of all Internet scams is that the money ended up in Nigeria. Some prince is having a good laugh.

 

Busterscruggs

(448 posts)
4. That was probably
Tue Jan 18, 2022, 09:08 AM
Jan 2022

A Godsend for that nigerian. They really don't have alot of options and are a very impoverished country. I've been known to help out when I see a need over there

TexasTowelie

(112,056 posts)
5. I imagine that it was enough to feed a small village for awhile
Tue Jan 18, 2022, 09:14 AM
Jan 2022

if the thief was generous with his bounty.

 

Busterscruggs

(448 posts)
6. Maybe he was a
Tue Jan 18, 2022, 09:45 AM
Jan 2022

Robinhood type, taking from the wealthy imperialist society and giving to the needy in Africa. I'm sure that American city could afford what little he took.

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