The Threat of Ransomware for Financial Institutions: FinCEN Issues Red Flags
Abrigo
NOVEMBER 11, 2021
After a ransom payment is made, the funds typically flow through a financial institution as a wire transfer, ACH transaction, or credit card payment. Financial Cybersecurity. Most transactions are requested in convertible virtual currency (CVC). Learn More. Learn More. Fraud Prevention. Fraud Trends.
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