Blog Post List

A Dyre Situation: Malware Targets Corporate Banking Accounts 

Apr, 2019 Categories: Wire Transfer Loss Control SafeTalk

First discovered in June 2014, “Dyre” malware has quickly become one of the most prominent banking Trojans targeting corporate customers’ bank accounts today. A system infected with the Dyre malware, which is delivered and downloaded through phishing/spam campaigns, will attempt to harvest customers’ information and online banking credentials to conduct unauthorized transfers.

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SafeAlert: Phishing Schemes Show No Signs of Slowing 

Many electronic crimes begin with phishing emails used to induce individuals to divulge private information or to click on a malicious link that downloads malware onto a computer network. Often these emails are highly targeted and appear legitimate to even the most skeptical recipients. An effective cybersecurity strategy is critical to combat electronic crime.

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Community Banking and Marijuana Decriminalization 

by Terence Cawley, Liability Claims Manager, ABA Insurance Services
Dec, 2018 Categories: SafeTalk

Substantial sales are being generated in states that have allowed legalized marijuana sales and passed decriminalization measures. Marijuana-related businesses (“MRB’s”) in these states need to receive suitable banking services. While a number of banks are willing to establish banking relationships, many are unwilling to do so, preferring to let the dust settle. What do banks need to understand before establishing MRB relationships?

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