Washington
Related: About this forumCity 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 Auditors Office.
Former Clerk Treasurer John Millard initiated 20 automated clearing house payments from the citys 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, Teninos 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
634-5789
(4,175 posts)Well worth the watch. That is all.
TexasTowelie
(112,056 posts)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.
634-5789
(4,175 posts)Busterscruggs
(448 posts)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)if the thief was generous with his bounty.
Busterscruggs
(448 posts)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.