Federal Bureau of Investigation, Financial Services Information Sharing and Analysis Center: $20 million in fraudulent transfer attempts. Most small-business victims hold accounts with community banks and credit unions. Phishing appears to be the point of entry for most of the attacks, according to the FBI. The FBI also notes that ACH and wire transfers have been sent within the U.S. to money mules within minutes of conducting the overseas transfers. Fraud incidents have fueled a heated debate over liability between commercial customers and their banks.”]
Source: https://www.govinfosecurity.com/new-wave-wire-fraud-strikes-banks-a-3583