Business Fraud Resources
To aid in protecting your corporate accounts, please review the resources below.
- Business Electronic Banking Fraud Prevention Overview
- Corporate Account Takeover Overview
The United States Secret Service, the Federal Bureau of Investigation, the Internet Crime Complaint Center (IC3) and the Financial Services Information Sharing and Analysis Center (FS-ISAC) advisory related to Corporate Account Takeover.
- Warning Signs of Corporate Account Takeover
A summary document with information provided PAR (Payment Advisory Resource).
- Cyber Fraud
- Protect your business, employees and customers from online attacks, data loss and other threats.
- Security Check
Business Electronic Banking Best Practices
- Keylogging Attacks
Excerpts from a NACHA Publication
- Data Security - Made Simpler
A Better Business Bureau/NACHA/Symantec/Kroll's Fraud Solution partnership
Current Business Fraud Alert
Rejected ACH Transaction Phish E-mail
Please be aware of a continued e-mail scam effort targeted at ACH users. The e-mail indicates a payment was rejected by the Electronic Payments Association and encourages the recipient to click a link. Please DO NOT click the link, and notify us immediately if you believe you or someone in your business has.
Fraudulent Emails Claiming to be from FDIC
The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent e-mails that have the appearance of being from the FDIC.
The e-mails appear to be sent from various “@fdic.gov” e-mail addresses, such as “firstname.lastname@example.org,” “email@example.com,” or “firstname.lastname@example.org.” They have subject lines that read: “FDIC: Your business account” or “FDIC: About Your Business Account.”