Tag Archives: Cybercrime

Cyber-crime through the ACH system continues to spread

By Editor | Published: November 17, 2009
If you are using an automated clearing house (ACH) system to manage your funds, then you had better be extra careful. The Federal Bureau of Investigation (FBI) has warned ACH users – particularly small businesses – to be on the lookout for ACH system fraud, which has already scammed as much as $100 million from [...]
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Small US Firms the Target of Online Fraud

By Editor | Published: September 17, 2009
Organized criminals believed to be based in Eastern Europe are robbing small to midsized US businesses of millions of dollars via an elaborate scheme aided by malicious software. Recent reports reveal that over the past few months, several businesses have fallen victim to unauthorized fund transfers whereby hundreds of thousands of dollars from the businesses’ [...]
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