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ACH Fraud: Payroll Hack Drains $217K

August 23, 2011
Total Loss: $217,000

A new twist in the ongoing online security battle between banks and their commercial customers was reported this week after a corporate account in Omaha, Neb., was hit with thousands in fraudulent ACH transactions.

Cyberthieves reportedly funneled $217,000 from the Metropolitan Entertainment & Convention Authority, a nonprofit organization that operates the Qwest Center and other recreational facilities in Omaha. According to a post on KrebsOnSecurity and The Omaha World-Herald, an employee at MECA fell for a phishy e-mail that unleashed a malware attack that subsequently provided hackers access to the organization's payroll system.

Source: Bank Info Security
Posted in: ACH and Wire Fraud
Tags: ACH fraud