Below calls attention to one specific fraud, however, additional threats are others outlined on the page:

Current Fraud Threats

What is Account Takeover?

Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online account, such as an email address, bank account, or social media profile.

Resources

Nacha

• Account Takeover: What You Need to Know
• Sound Business Practices for Third-Party Service Providers to Mitigate Account Takeover
• Sound Business Practices for Businesses to Mitigate Account Takeover
• Sound Business Practices for Financial Institutions to Mitigate Account Takeover
• Policy Statement on the Importance of Sound Business Practices to Mitigate Account Takeover
• Corporate Account Takeover Can Lead to Fraudulent Transactions
• Fraud Advisory for Businesses: Corporate Account Takeover
• Recommendations for ACH Network Participants Lessons Learned for Proactive Risk Management Following Attacks on the SWIFT Network

Financial Services Information Sharing and Analysis Center

• Security of Payment Network Access Points: Risk Mitigation Recommendations Related to Recent Payment Account Takeover Attacks Against Banks Leveraging the SWIFT Network