CyberCrime 2010 Symposium in Portsmouth, N.H., focuses on corporate account takeover. The event included the usual themes you expect to hear in any discussion of ACH fraud these days. It was especially rewarding to meet some of the victims of these crimes. The FBI apparently thought the tips constituted a “cookbook” for would-be fraudsters, and had to be convinced that the fraudsters didn’t need any recipes, thanks, but prospective victims needed this advice ASAP. “Now we have to do what we’re supposed to do as cops,” Secret Service’s Stephen Nix says.”]
Source: https://www.bankinfosecurity.com/blogs/shining-light-on-ach-fraud-p-777