An employee of a financial institution uses his/her computer access (or that of a co-worker or supervisor) to steal funds from a customers account. Should a SAR be filed in this instance?
(A) Yes. A SAR would be filed with several violations selected on block 35 of the SAR form, including misuse of position/self dealing, defalcation/embezzlement and computer intrusion. (Q) A former disgruntled employee of a financial institution uses his/her personal computer to access the institution’s critical information system to steal customer account information. Should a SAR be filed to report computer intrusion in this case? (A) Yes. A SAR should be filed for computer intrusion including any other violations that had affected the customer’s financial information (e.g., credit card fraud, identity theft). (Q) A financial institution’s computer server was deliberately infected with a “code red worm” which denied access to online banking customers. Should a computer intrusion SAR be filed in this instance? (A) Yes. A SAR should be filed and the NIPC squad of your local FBI office should be contacted or you may contact the IFCC, at (304) 363-4312 or www.ifccfbi.gov. (Q) An employee
Related Questions
- An employee of a financial institution uses his/her computer access (or that of a co-worker or supervisor) to steal funds from a customers account. Should a SAR be filed in this instance?
- Does the restriction on individualized monitoring prohibit a supervisor or co-worker from accessing an employee s computer files for work-related purposes?
- Does the restriction on individualized monitoring prohibit a supervisor or co-worker from accessing an employees computer files for work-related purposes?
