Unauthorized Wire Transfers to China

4/26/2011

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A fraud alert involving unauthorized wire transfers to China was recently issued by the FBI and the Internet Crime Complaint Center. U.S small and medium sized businesses’ banking credentials have been compromised as the result of a phishing email or visit to a malicious website. The unlawful wire transfers sent to Chinese economic and trade companies total about $20 million.

Read the official alert.

If you have become a victim of cyber crime, contact your local FBI field office or file a complaint with the IC3.

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