Cybercriminals will continue intercepting electronic fund transfers (EFTs) until EFT participants slow down, read, and ask questions, particularly in response to emails requesting last-minute changes to payment methods (e.g.,...more
7/30/2025
/ Cyber Crimes ,
Cybersecurity ,
Cybertheft ,
EFTs ,
Electronic Communications ,
Email ,
Financial Crimes ,
Fraud ,
Fraudulent Wire Transfers ,
Payment Systems ,
Risk Management ,
Settlement ,
U.S. Treasury