Cybersecurity Infographic Series · Banking, Payments and Financial Regulation
Wire and ACH Transfer Fraud
Almost every successful wire or ACH fraud hinges on one moment: a payment instruction change that looks legitimate enough to act on without independent verification. Once a transfer executes, it's effectively irrevocable — the control has to work before the money moves, not after.
Downloads
- Infographic (PNG, 2880×6958, 1.5 MB)
- Field reference (PDF, 2 sheets, 468 KB)
- Infographic, light edition (PNG, 1.5 MB)
- Field reference, light edition (PDF, 472 KB)
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Free to download, no sign-up. Topic 51 of 91 in the series.