The National Automated Clearinghouse Association issued a warning about this kind of cyber crime eight days ago. “The fact that NACHA has put out an alert to me confirms what we’re seeing behind the scenes,” says Praed. “I am not aware of a single commercial customer that has been reimbursed by its bank,” he says. Prince says the cyber criminals responsible appear to be operating out of Russia and Ukraine and to have ties to the nationalist hackers who directed a denial of service (DoS) attack at Twitter and other social sites.”]
Source: https://www.darkreading.com/attacks-breaches/lawsuit-seeks-end-to-bank-cybercrime-secrecy