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While most people like to think of themselves as email-savvy, email scammers are highly sophisticated and constantly evolve their methods to increase their success rates. Successful attacks include convincing innocent people to give up sensitive information or even actively transfer funds out of their organization. What you thought was protecting you in the past is likely no longer sufficient.
There's no question that email has revolutionized the way we operate; it's hard to imagine ever operating without the ease and speed of communication that email enables. Unfortunately, for all of its convenience, email has opened the door to serious security threats that include viruses, malware and fraud. Phishing scams have become a widespread problem — you'd be hard pressed to find anyone who hasn't been on the receiving end of a phishing attempt. Because email is something we all use every day, it's become a favorite tool for those who are looking to gain illegal access to our business systems and sensitive information.
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The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
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