Transfer Bank Card Debt

3 Iowa banks stung by wire fraud; $2 million routed to Hong Kong

Bankers advise clients to never give out sensitive information - bank account, social security or credit card numbers or passwords - by phone or email. Customers should also regularly review their accounts.
Avivah Litan, an analyst at Gartner, said in an almost foolproof to prevent criminals using malware to access your account information is to use a dedicated computer for online banking and never check e-mail or surf the internet on this machine.

Report a crime
If you know of cyber-financial crime in Iowa, please contact staff writer Adam register to abelz@dmreg.com Belz.

The wicked do not need guns and getaway cars more.

Three Iowa financial institutions have lost $ 2 million in a series of fraudulent transfers in Hong Kong in recent months. The thieves probably used a combination of phone calls and e-mail to remove the hold-up, highlighting the increasing complexity and scope of criminal intent to rob banks.

The thieves posed as customers called and requested transfers, each of them about $ 500,000, according to an internal memo at Bankers Trust based on information provided by police. The memo did not name the banks but made clear victims Bankers Trust - a victim of online theft last year - was not one of them.

One of the three was MetaBank, a Storm Lake-based subsidiary of a publicly traded company that describes the loss of $ 1.1 million to shareholders in December. MetaBank issued a statement saying that she works closely with law enforcement. Other banks are still unidentified.

Thieves - which experts say could be anywhere in the world - somehow passed the phone numbers of wealthy clients for disposable cell phones, and had sufficient information about customers to respond to sensitive issues in the call monitoring, according to the memo.

"They are smarter and smarter and more efficiently," said Jodi Paardekooper, safety officer of Bankers Trust, who wrote the note. "There's a whole underground world that we can not even understand."

These crimes are increasing in frequency, experts say, if banks anxious to maintain their reputation for safety rarely let on when it occurs.The FBI investigation, but refused to disclose information. Representatives of the Iowa Division of Banking and Iowa Bankers Association said they knew nothing about the probe.

blackmailing by credit card bank - HEVI

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