The National Credit Union Administration (NCUA) has completed its investigation of its security logs and alerts following a recent spear phishing campaign targeting Bank Secrecy Act (BSA) officers at credit unions.
The Financial Crimes Enforcement Network (FinCEN) announced that the bureau is aware of a fraudulent email purporting to be from a financial institution about suspicious transactions that could be associated with money laundering.
Read on for details from NCUA and FinCEN.
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