Fraud Advisory for Businesses

October 22, 2010

Cyber criminals are targeting the financial accounts of owners and employees of small and medium sized businesses, resulting in significant business disruption and substantial monetary losses due to fraudulent transfers from these accounts.

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) have worked together to produce this educational white paper on the topic with tips to protect yourself.