East European crime syndicates involved in bank scam

news flash (excerpt)

London, UK - 15 September 2003, 18:00 GMT - The email fraud which has hit online banking at Barclays in the UK and the Bank of Montreal and Desjardins Bank in Canada had the emails sent from surrogate computers in the US but the origin of the emails is being traced back to Eastern Europe, reliable banking sources have informed the mi2g Intelligence Unit.


Full details of the September 2003 report will be available on 1st October 2003 and can be pre-ordered from here. (To view contents sample please click here).

If you are already a member of the Inner Sanctum you should have been emailed a full copy. To retrieve the original article please fill out the order form.

Renowned worldwide for the ATCA Briefings. Subscribe now.
Home - Profile - Values - People - Careers - Partners - Contact Us
D2 Banking - Bespoke Security Architecture - Digital Risk Management - Tools

Intelligence Briefings - Brochures - Case Studies -
SIPS Methodology FAQ (pdf)
Keynote Speeches - Articles - News Feeds - Glossary (pdf)
Terms and Conditions - Privacy Policy