YOUR RESOURCE FOR INTERNET INVESTMENT SCAMS
Address: 24401 Chrisanta Drive, Mission Viejo, CA 92691-4007 Telephone: 949-837-6078 Corp No: C3009453
A 501(c)3 Public Benefit Charitable Corp. EIN: 26-0713437 E-mail: eagle@eagleresearchassociates.org
California Attorney General Charitable Trusts Registration No: CT0157139
**Special Alerts**  Check our Alerts & Hot Topics link for information on DNA & Narc That Car/CSI Warning; Latest ASD update; P-2-P Update; A Job Scam Alert; and our new Workbook: Investment Fraud: A How To Guide To Avoid Being Scammed found in our Workshops/Workbooks link.
WHAT WE PROVIDE
 
  Where to Find It
  Consumer Information
  Consumer Assistance
  Consumer Investigations
SPECIAL REPORTS
  Victim of Fraud
  Identity Theft - Who's In YOUR Wallet?
  Red Flags
  Due Diligence
  Types of Mortgage Fraud
ARTICLE CENTER
  Help Us Help You
  Eagle In The News
  Workshops/Workbooks
  Success Stories
  Notes of Thanks
 
Alerts & Hot Topics
   
Cyber attacks against banks are on the rise, FBI says:

Criminals hacking into finan­cial institutions are fueling a computer crime wave, with the FBI receiving thousands of com­plaints a month, an agency offi­cial said.
 
"Tens of millions of dollars" have been stolen online, said ShaWn Henry, assistant director of the FBI's Cyber Division.

The FBI is receiving as many as 18,000 complaints a month related to security breaches or fraud, many of them involving financial institutions, Henry said.

The FBI is working with other U.S. agencies and has placed agents overseas to co­ordinate with foreign govern­ments in fighting cyber crime, he said. In one case, the FBI helped the Romanian govern­ment arrest 90 people, most of whom were hacking into finan­cial institutions or retail net­works, Henry said.

The Department of Home­land Security is heading a Bush administration initiative to safe­guard government computers from hackers, Henry said.

The FBI is seeing an increase in scams that trick computer users into disclosing their pass­words and personal information, he said.
 
Customers of banks and bro­kers reveal account information in e-mails in the belief they are communicating with their fi­nancial institutions. The hackers then can sell stocks or other as­sets.

Source:
Bloomberg News, published in the Indianapolis Star 10/19/08