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James Bond-Style Scamming Profits Explode

ID: dd1602cc-4212-5a79-ac01-fe9d93fed272

STIX ID: report--dd1602cc-4212-5a79-ac01-fe9d93fed272

Feed Name: KnowBe4 Blog

Date Published: 2024-12-20

Date Updated: 2026-04-28

Author: Roger Grimes

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The article explains a phone-based social engineering scam in which criminals impersonate trusted companies or law enforcement, escalate to supposed national agencies, and pressure victims to withdraw large sums of cash for handoff to a waiting courier. It emphasizes there is no technical control to stop this and recommends education and awareness, independent verification by calling official numbers, skepticism toward secrecy or instructions to lie to banks, and sharing guidance—especially with elderly targets in larger cities.

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