MSB-CF-001Critical Risk
cyber/fraud
Red Flag
Customer reports that their online account was compromised and unauthorized wire transfers were initiated, with rapid fund movement to overseas accounts.
Industry
Money Services Businesses
Transaction Type
wire
Customer Type
individual
Category
Regulatory Source
Document:FIN-2021-A001 Ransomware
Type:FinCEN Advisory
CFR Citation:31 CFR §1022.210
SAR Category:Cyber event
FinCEN Key Term:Account Takeover
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.