Transcription of Updated Advisory on Email Compromise Fraud Schemes ...
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Updated Advisory on Email Compromise Fraud Schemes ...
1 FIN-2019-A005 July 16, 2019 Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business ProcessesCriminals continue to exploit vulnerable business processes with business Email Compromise Schemes over $9 billion in possible losses affecting financial institutions and their customers since Advisory should be shared with: Chief Executive Officers Chief Operations Officers Chief Risk Officers Chief Compliance/BSA Officers BSA/AML Analysts/Investigators Information Technology staff Cybersecurity Units Fraud Prevention Units Legal DepartmentsThe Financial Crimes Enforcement Network (FinCEN) is issuing this update to the Advisory to Financial Institutions on E-mail Compromise Fraud Schemes issued by FinCEN
Jul 16, 2019 · Networks: In June 2018, federal authorities announced a major coordinated law enforcement effort by the U.S. Department of Justice, the U.S. Department of Homeland Security, the U.S. Department of the Treasury, the U.S. Postal Inspection Service, and international law enforcement authorities. 8 8.
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