Texas Bankers, Law Enforcers Collaborate and Offer Advice on ACH Fraud. Increasing incidents of corporate account takeover, often perpetrated by phishing schemes, have raised concern. Many funds transfers are actually initiated over the phone, not online. Tellers and call center representatives should be trained to ask for full account numbers, authenticate transactions with challenge questions. When a wire transfer is requested for funds going to an overseas account, put a hold on the transfer for a specified period of time.”]
Source: https://www.cuinfosecurity.com/four-steps-for-fighting-ach-fraud-a-4715