IPR Retail
The utilization of the Internet for the sale of counterfeit merchandise is a serious problem for US manufacturers and customers. In order to aid in the mitigation of this problem, NCFTA has partnered with the National Intellectual Property Rights Coordination Center (NIPRC) to provide comprehensive and actionable intelligence on individuals/groups involved in the distribution of counterfeit merchandise. The initiative aims to work with industry members and law enforcement to identify pertinent targets affecting multiple organizations and provide mitigation for those members.
NCFTA utilizes cyber forensic tools and methodologies to provide intelligence on
the actors and key infrastructure components, in support of criminal and/or civil
investigations, regarding the sale of counterfeit merchandise. Additionally, NCFTA
strives to engage additional industry partners in order to better facilitate communication
between industry and law enforcement to aid in the goals of identification, neutralization,
and mitigation.
NCFTA Cyber Alerts
FBI looks for
partnerships to counter Cyber threat
Mueller pointed to the National Cyber Forensics and Training Alliance as a model for private industry and law enforcement collaboration.
Press Release: Pennsylvania Governor Tom Corbett, FBI, Department of Homeland Security, and United Kingdom Officials to address government and industry collaboration on fighting cyber threats
FOR IMMEDIATE RELEASE Contact: Fleishman-Hillard Alex Kepnes, 703-575-8900 [email protected] PENNSYLVANIA GOVERNOR TOM CORBETT, FBI, DEPARTMENT OF HOMELAND SECURITY, AND UNITED KINGDOM OFFICIALS TO ADDRESS GOVERNMENT AND INDUSTRY COLLABORATION ON FIGHTING CYBER THREATS Forum to Focus on Steps Industry and Government Must Take to Address Cyber Threats at National, State and Local Levels [...]
Tax Refund Spam
Individuals should be vigilant of emails concerning tax refunds. Fraudsters consistently send spam appearing to be from the IRS and financial institutions containing a link to a phishing website and/or malware typically during tax season in the US. Fraudsters then attempt to either socially engineer potential victims and/or infect their computers in order to gain [...]
Email Compromise and Wire Fraud
The NCFTA, along with its law enforcement and industry partners, has observed that cyber criminals are gaining access to compromised email accounts and leveraging the relationship between the email account holder and their financial advisor to request unauthorized wire transfers. The criminals either use the existing email address or slightly change the email address by adding or supplementing a letter or number. The criminals then typically attempt to socially engineer the advisor through stories of hardship or loss in order to justify the wire transfer.
Once the criminals have verified the amount in the account, they request that funds be sent to bank accounts in the US, Australia, and Malaysia. Some of the funds sent to US and Australian accounts have ultimately been sent to Malaysian accounts. Some of the money mules were recruited by romance scams on dating websites. Banks, brokerage firms, and credit unions of all sizes have been affected by this scam.
Please see http://www.ic3.gov/media/2012/EmailFraudWireTransferAlert.pdf for additional information on this scam and guidance on how to report such incidents to law enforcement.