Tag archive for ‘bank fraud’
Hack Case Study: You Talk Too Much
The Wall Street Journal gives very interesting look at a rather clever attack vector for cyber criminals. M.P. McQueen reports on a giant international cyber-theft ring bent on raiding bank and brokerage accounts. That’s nothing new. How they did it, however, is fodder for the latest discussion at the water cooler (for those types who [...]
FBI Warns Businesses About Rampant ACH Fraud
The FBI published a press release on November 3, warning businesses to be on the lookout for suspicious bank account activity thanks to a scam that has been gaining much steam recently. In fact, this scam was featured at the Oklahoma InfraGard Quarterly Meeting in October, which I attended, the topic of which was information [...]


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