Businesses are constantly targeted by criminals attempting to gain access to information that will allow them to fraudulently divert wire transfers. This often occurs after the criminal has conducted sufficient reconnaissance to determine who likely has an occupational role to approve or initiate wire transfers. The employee will then be targeted – often a financial executive like a Chief Financial Officer – and their email account will be compromised. But this can be prevented.
Read more »Tag: wire transfers
-
The Financial Fraud Kill Chain: Combatting Fraudulent Money Transfers Posted on: April 02, 2019 In: Data Privacy & Cybersecurity
Blog Search
Featured Posts
- December 04, 2020 Respect and Communication: Pathways to Productive and Satisfied Employees
- December 03, 2020 The Second Wave is Here – N.J. Executive Order 192 Imposes New Pandemic-Related Requirements for Employers
- November 10, 2020 California Voters Make CCPA 2.0 a Reality – California Privacy Rights Act Ballot Measure Passes
- May 29, 2020 Seventh Circuit Court of Appeals Recent Decision in Molson-Coors v. Anheuser-Busch Affirms Lesson: Choose Words Wisely
Blog Tags
alabama
arkansas
audit
bank secrecy act
biometric data
breach notification
california
canada
ccpa
client notification
colorado
congress
consumer notification
consumer rights
coronavirus
covid-19
cpra
cryptocurrency
cybersecurity
cyber threat
data breach
data privacy
data protection officer
data security
delaware
department of commerce
email
employment
equifax
ethereum
eu
eu-u.s. privacy shield
european union
executive order
fbi
fcra
federal communication
federal trade commission
financial fraud kill chain
fincen
fraud
gdpr
hacking
healthcare
hhsocr
hipaa
holiday season
human resources
identity theft
illinois
incident response
information security
irs
legislation
legislative alert
malware
managed service providers
maryland
microsoft
microsoft exchange servers
microsoft office 365
multi-factor authentication
multi-factor identification
net neutrality
new jersey
new mexico
new york
ninth circuit
nist security controls
nydfs
opt out
patching
patient information
personal data
personal information
phishing
privacy settings
protected health information
ransomware
rdp
regulations
school
security posture assessment
service provider agreement
social engineering
social media
social security
soppa
statute
supreme court
tax returns
tennessee
utah
video-teleconferencing
virginia
w2
washington
websites
workplace policy
zoom