Овај вид криминалне активности се огледа у томе да непозната лица углавном употребљавају различите технике (Phishing и Spoofing) помоћу којих се врши пресретање е-маил коресподенције, а потом се обавља неовлаштена измјена података примаоца новчане трансакције. Као најчешће жртве идентификована су мала и средња предузећа са подручја Републике Српске која путем интернета послују са иностранством. Ради се о тзв. BEC (енгл.Business Email Compromise) и CEO (тзв.директорска превара) преварама. Код ЦЕО превара извршилац потенцијалним жртвама шаље е-маил поруку представљајући се као директор или неко друго надређено лице те тражи, најчешће од радника запосленог у рачуноводству, хитну уплату лажне фактуре или неовлашће пренос средстава са рачуна фирме на рачун у иностранству. Скрећемо пажњу грађанима да уколико посумњају на неки од ових облика преваре примарно обавезно телефонски или на неки др. начин осим електронске поште, контактирају пошиљаоца те провјере да ли им је баш он послао наведену е-маил поруку те да такође у случају запримања сумњиве е-маил поруке о истој обавијесте најближу полицијску станицу.
С тим у вези у наставку наводимо листу банака у иностранству са подацима (IBAN/SWIFT) путем којих су вршене преваре:
1.
| NACIONAL WESTMINSTER BANK PLC |
| IBAN: GB97NWBK01671467775225 | |
| SWIFT/BIC: NWBKGB2L | |
| 2. | BERLINER SPARKASSE BANK |
| IBAN: DE83100500000044422717 | |
| 3. | BANCO BILBAO VIZCAYA ARGENTARIA, S.A. |
| IBAN: ES1101820509830201652286 | |
| SWIFT/BIC: BBVAESMXX | |
| 4. | CAIXABANK, S.A |
| IBAN: ES2021000542252001014865 | |
| SWIFT/BIC: CAIXESBB | |
| 5. | BANK MILLENNIUM SPOLKA AKCYJNA |
| IBAN: PL55116022020000000314732222 | |
| SWIFT/BIC: BIGBPLPW | |
| 6. | THE AGRICULTURAL BANK OF CHINA |
| SWIFT/BIC: ABOCCNBJ190 | |
| 7. | UNICREDIT SPA |
| IBAN: IT79Y0200866700000104567016 | |
| SWIFT/BIC: UNCRITMM | |
| 8. | TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S. |
| IBAN: TR750001000848850989325003 | |
| SWIFT/BIC: TCZBTR2A | |
| 9. | LIBRA INTERNET BANK S.A |
| IBAN: RO40BREL0002001634750201 | |
| SWIFT/BIC: BRELROBUXXX | |
| 10. | TSB BANK PLC |
| IBAN: GB02LOYD77220185305260 | |
| SWIFT/BIC: LOYDGB21A46 | |
| 11. | MONETA Money Bank, a.s |
| IBAN: CZ6306000000000225769291 | |
| SWIFT/BIC: AGBACZPP | |
| 12. | CAIXABANK, S.A. |
| IBAN: ES5421005110682000005127 | |
| SWIFT/BIC: CAIXESBBXXX | |
| 13. | LLOYDS BANK PLC |
| IBAN: GB78LOYD30998851182268 | |
| SWIFT/BIC: LOYDGB21582 | |
| 14. | SWEDBANK |
| IBAN: SE8580000821499746216184 | |
| SWIFT/BIC: SWEDSESS | |
| 15. | NORDEA |
| IBAN: SE4630000000031180088425 | |
| SWIFT/BIC: NDEASESS | |
| 16. | BANCO NACIONAL DE MEXICO |
| IBAN: 002180701422311484 | |
| SWIFT/BIC: BNMXMXMMXXX | |
| 17. | BARCLAYS BANK UK PLC |
| IBAN: GB28BUKB20339623982319 | |
| SWIFT/BIC: BUKBGB22 | |
| 18. | BUNQ B.V. BANK |
| IBAN: NL63BUNQ2206119013 | |
| SWIFT/BIC: BUNQNL2A | |
| 19. | HSBC UK BANK PLC |
| IBAN: GB66HBUK40090035056764 | |
| SWIFT/BIC: HBUKGB4B | |
| 20. | ING BANK |
| IBAN: PL04105019531000009265394024 | |
| SWIFT/BIC: INGBPLPW | |
| 21. | ING BANK |
| IBAN: ES4614650100991736399981 | |
| SWIFT/BIC: INGDESMMXXX | |
| 22. | ABN AMRO Bank N.V.AMSTERDAM |
| IBAN: NL94ABNA0535467095 | |
| SWIFT/BIC: ABNANL2A | |
| 23. | BANK OF CHINA (HONG KONG) LIMITED |
| IBAN: 06478090021384 | |
| SWIFT/BIC: BKCHHKHH | |
| 24. | BANK OF CHINA (HONG KONG) LIMITED |
| IBAN: 01287592575437 | |
| SWIFT/BIC: BKCHHKHHCSS | |
| 25. | CAIXABANK, S.A. |
| IBAN: ES1121006243790200179381 | |
| SWIFT/BIC: BKCHHKHHCSS | |
| 26. | HSBC UK BANK PLC |
| IBAN: GB30HBUK40100095027322 | |
| SWIFT/BIC: HBUKGB4194M | |
| 27. | TSB BANK |
| IBAN: GB11TSBS77696900025733 | |
| SWIFT/BIC: TSBSGB2AXXX | |
| 28. | ING-DIBATSB BANK |
| IBAN: DE32500105175426044110 | |
| SWIFT/BIC: INGDDEFF | |
| 29. | ING BANK |
| IBAN: NL04INGB0686545966 | |
| SWIFT/BIC: INGBNL2A | |
| 30. | CAJAMAR CAJA RURAL,S.C.C. |
| IBAN: ES3730580990222759948501 | |
| SWIFT/BIC: CCRIES2AXXX | |
| 31. | UNITED BANK FOR AFRICA CAMEROON PLC |
| IBAN: CM2110033052040401600029115 | |
| SWIFT/BIC: UNAFCMCX | |
| 32. | HANDELSBANKEN |
| IBAN: SE7860000000000570209951 | |
| SWIFT/BIC: HANDSESS | |
| 33. | ING BANK |
| IBAN: NL48INGB0009236175 | |
| SWIFT/BIC: INGBNL2A | |
| 34. | BGZ BNP PARIBAS |
| IBAN: PL95160014621864995190000004 | |
| SWIFT/BIC: PPABPLPK | |
| 35. | BANCO BILBAO VIZCAYA ARGENTARIA, S.A. |
| IBAN: ES3501820509860201656363 | |
| SWIFT/BIC: BBVAESMM | |
| 36. | BARCLAYS BANK |
| IBAN: GB77BUKB20252810174246 | |
| SWIFT/BIC: BUKBGB22XXX | |
| 37. | BARCLAYS BANK |
| IBAN: GB95BUKB20268213830861 | |
| SWIFT/BIC: BUKBGB22XXX | |
| 38. | BGZ BNP PARIBAS |
| IBAN: PL95160014621864995190000004 | |
| SWIFT/BIC: PPABPLPK | |
| 39. | SVEABANK |
| IBAN: SE6695000099601809628884 | |
| SWIFT/BIC: NDEASESS | |
| 40. | DANSKE BANK |
| IBAN: DK8930004401354859 | |
| SWIFT/BIC: DABADKKK | |
| 41. | CHINA ZHESHANG BANK YIWU BRANCH |
| IBAN: NRA3387020011420100113108 | |
| SWIFT/BIC: ZJBCN2N | |
| 42. | LLOYDS BANK PLC |
| IBAN: GB38LOYD30846238147768 | |
| SWIFT/BIC: LOYDGB2LXXX | |
| 43. | LLOYDS BANK PLC |
| IBAN: GB42LOYD30998621575962 | |
| SWIFT/BIC: LOYDGB21043 | |
| 44. | CAIXA GERAL DE DEOSITOS |
| IBAN: PT50003500440007529433085 | |
| SWIFT/BIC: CGDIPTPL | |
| 45. | ING BANK |
| IBAN: PL19105010251000009742168363 | |
| SWIFT/BIC: INGBPLPW | |
| 46. | ING BANK |
| IBAN: PL20105017511000009742589709 | |
| SWIFT/BIC: INGBPLPW | |
| 47. | ING BANK |
| IBAN: NL49INGB0680104259 | |
| SWIFT/BIC: INGBNL2A | |
| 48. | ING BANK |
| IBAN: NL65INGB0419468366 | |
| SWIFT/BIC: INGBNL2A | |
| 49. | BANK OF CHINA GUANDONG BRANCH CHA JIAO SUB-BRANCH |
| IBAN: 6216697000021180488 | |
| SWIFT/BIC: BKCHCNBJ44B | |
| 50. | UNICREDIT BULBANK AD - CENTRALIZED SYSTEM BRANCH |
| IBAN: BG43UNCR70001522514691 | |
| SWIFT/BIC: UNCRBGSF | |
| 51. | MILLENNIUM BCP |
| IBAN: PT50003300004561240787405 | |
| SWIFT/BIC: BCOMPTPL | |
| 52. | CREDIT AGRICOLE BANK POLSKA S.A. |
| IBAN: PL94194010763231955400000000 | |
| SWIFT/BIC: AGRIPLPRXXX | |
| 53. | BANCO COMERCIAL PORTUGUES |
| IBAN: PT50003300004560425483005 | |
| SWIFT/BIC: BCOMPTPL | |
| 54. | BARCLAYS BANK |
| IBAN: GB69BUKB20710393958590 | |
| SWIFT/BIC: BUKBGB22XXX | |
| 55. | SANTANDER BANK POLSKA S.A |
| IBAN: PL83109021120000000150453993 | |
| SWIFT/BIC: WBKPPLPP | |
| 56. | BANCO DE SABADELL |
| IBAN: ES6800811029220001876494 | |
| SWIFT/BIC: BSABESBBXXX | |
| 57. | METRO BANK PLC |
| IBAN: GB71MYMB23058050382397 | |
| SWIFT/BIC: MYMBGB2LXXX | |
| 58. | BARCLAYS BANK |
| IBAN: GB83BUKB20698543875253 | |
| SWIFT/BIC: BUKBGB22XXХ | |
| 59. | DAH SING BANK, LIMITED, HONG KONG |
| IBAN: 4570177966 | |
| SWIFT/BIC: DSBAHKHHXXX | |
| 60. | METRO BANK PLC |
| IBAN: GB38MYMB23058048703339 | |
| SWIFT/BIC: MYMBGB2L | |
| 61. | NOVO BANCO, SA |
| IBAN: PT5000070068112410723 | |
| SWIFT/BIC: BESCPTP | |
| 62. | ALIOR BANK SPOLKA AKCYJNA |
| IBAN: PL79249000050000400001741806 | |
| SWIFT/BIC: ALBPPLPW | |
| 63. | LA BANQUE POSTALE |
| IBAN: FR39200 41010011995904E02282 | |
| SWIFT/BIC: PSSTFRPPBOR | |
| 64. | TSB BANK PLC |
| IBAN: GB71TSBS77856600676437 | |
| SWIFT/BIC: TSBSGB2AXXX | |
| 65. | ERSTE BANK |
| IBAN: HU22116000060000000197079283 | |
| SWIFT/BIC: GIBAHUHB | |
| 66. | BARCLAYS BANK PLC |
| IBAN: GB12BUKB20270563836126 | |
| SWIFT/BIC: BUKBGB22XXX | |
| 67. | COMMERZBANK |
| IBAN: DE50472400470200371300 | |
| SWIFT/BIC: COBADEFFXXX | |
| 68. | REVOLUT BANK |
| IBAN: GB88REV000997043480488 | |
| SWIFT/BIC: REVOGB21 |