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- Home - Communications - Customer Communications - FBI warns of Fraudulent ACH Transfers Connected to Malware and Work-At-Home Scams
FBI warns of Fraudulent ACH Transfers Connected to Malware and Work-At-Home Scams
A Public Service Announcement has been issued by the Internet Crime Complaint Center (IC3), which is a joint partnership between the FBI and the National White Collar Crime Center (NW3C). Financial Institutions are encouraged to share this public service announcement with new account holders.
IC3's website provides a vehicle for consumer's to file Internet crime complaints. Complaint information will be combined with other related subject information and referred to federal, state, and local law enforcement for the initiation or enhancement of investigations. Visit the IC3 website (Off-site Link).
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