FinCEN Issues Advisory to Financial Institutions on E-Mail Compromise Fraud Schemes

The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to help financial institutions guard against a growing number of e-mail fraud schemes in which criminals misappropriate funds by deceiving financial institutions and their customers into conducting wire transfers. 
 

Advisory:  https://www.fincen.gov/sites/default/files/advisory/2016-09-09/FIN-2016-A003.pdf