TO: SHAZAM, Inc. ACH Association Members FROM: SHAZAM Client Support SUBJECT: NACHA Phishing Fraud Trend DATE: September 6, 2011 REFERENCE CODE: NTHOCCOON
The SHAZAM, Inc. ACH Association is aware of continual and evolving phishing attacks in which consumers and businesses are receiving fraudulent emails appearing to come from NACHA – The Electronic Payments Association™.
SHAZAM initially communicated this fraud trend to ACH association members on March 11, 2011 (reference code NACCCCTHE). NACHA reports the attacks are now occurring with greater frequency and increased sophistication.
Please remind your customers and staff not to open attachments and Web links in suspicious or unsolicited emails from unknown parties. In addition, please direct them to forward any suspicious emails appearing to come from NACHA to abuse@nacha.org for investigation.
For More Information
If you have any questions about this fraud trend, please call SHAZAM Client Support at (800) 537-5427 (options 4, 1).
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