November 2016 JD Supra

Recently FinCEN issued Advisory (FIN-2016-A003) regarding e-mail compromise schemes that defraud Financial Institutions by deceiving them into conducting wire transfers that result in misappropriated customers funds.  The cyber-criminals are “impersonating” victims, and submitting what seem to be legitimate wire transfers instructions for Financial Institutions to execute.

http://www.jdsupra.com/legalnews/are-cyber-thieves-compromising-e-mail-67241/