2021 Cyber and Technology Risk Management Forum

BEC – Financial Fraud Killchain

 FinCEN – Financial Crimes Enforcement Network (Treas)  Conditions 1. Wire Must go overseas 2. Wire Must be $25,000 or more 3. Wire Must have been sent less than 72 hours prior

U.S.Departmentof Homeland Security United States Secret Service

Ransomware

U.S.Departmentof Homeland Security United States Secret Service