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

Current Fraud Threats

What is Ransomware?

Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid.

Resources

Nacha

• UPDATED: Protecting Against Fraud: How to Spot and Prevent Cyber Fraud Schemes

State Regulators Issue Ransomware Mitigation Tool

• Ransomware Self-Assessment Tool (September 2020)

FBI

• Ransomware: What It is & What To Do About It

Cybersecurity and Infrastructure Security Agency

• Stop Ransomware

Office of Foreign Assets Control

• Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments (October 2020)

FinCEN

• Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (November 2021)