A woman is being sued for sending approximately $250K of her employer's cash to an online fraudster.

February 25, 2019
Security

Patricia Reilly, an employee of the UK Peebles Media Group fell for a CEOFraud Scam in which criminals sent her emails pretending to be her boss.  The lawsuit alleges that Mrs Reilly ignored warnings from bankers about con artists tricking employees into making fraudulent payments and handed over a total of £193,250 ($252,400 USD) of the company's money to fraudsters.  The issue came to light a few days later whena colleague logged onto the firm's online bank account and noticed the fraud warnings.

Company lawyers accuse Mrs Reilly of being negligent

Bankers refunded Peebles Media £85,268.28 and the firm is suing the former employee for the remaining sum of £107,984. Mrs. Reilly was eventually dismissed from the firm for her actions, and lawyers acting for the company accuse her of being negligent. They have described her actions as "careless and in breach of her duties - including the requirement to exercise reasonable care in the course of the performance of her duties as an employee which she owed to her employer, the pursuer."  Peebles also claims that if Mrs. Reilly had performed her duties properly, the firm would not have suffered "the loss, injury, and damage". They claim she should have realized the emails were suspicious.

She was not trained on how to spot online fraud

Mrs. Reilly's legal team, however, have said that she did not receive any training on how to spot online fraud and have called for the case to be dismissed. The hearing continues. Story at bbc.com

Wow. Another very excellent reason to step employees through security awareness training.

How would your employees do?

Assuming your folks would fare any better is foolhardy.  If you don’t have an employee training program in place, all bets are off.  Here at Roland, Schorr, & Tower, we can provide not only the awareness training your employees need, we also offer Managed Services, Help Desk, Consulting, Office 365, Data Defense, and Security Services.  Please give us a call, sooner would be better than later!

Hal Hostetler
I am both a Certified Professional Broadcast Engineer, an IT Professional and now a published Author.

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