Current Fraud Threats

Threats and fraud can be perpetuated through cyberattacks, business email compromise (BEC), email account compromise (EAC), ransomware, account takeover, social engineering, and even vendor impersonation fraud.

Protect Your Organization From Fraud

Threats and fraud can be perpetuated through cyberattacks, business email compromise (BEC), email account compromise (EAC), ransomware, account takeover, social engineering, and even vendor impersonation fraud. While these threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in processes or procedures. Nacha is committed to helping financial institutions, businesses, other organizations, and consumers protect themselves and prevent fraudulent activity. Download Nacha's "Protecting Against Cyber Fraud" booklet.