Fraud Investigation Targeting CPA’s

Recently, unsolicited e-mails titled “[BULK] Termination of your CPA license” have been sent to numerous IC3 e-mail accounts. One example of the many e-mail addresses used was support@aicpa.org. The IC3 has also received complaints reporting this spam campaign.

The e-mails were purportedly from The American Institute of Certified Public Accountants concerning a complaint filed against the recipient for filing fraudulent tax refunds for their clients. A link was provided for the recipient to view the complaint. Recipients were advised to provide feedback within a specific period of time and threatened with possible termination of their accountant licenses if they failed to do so.

http://liarcatchers.com/fraud_investigation.html

Analysis conducted by an IC3 Information Technology Specialist found the e-mails were pushing out a Blackhole exploit kit containing a Trojan redirector. It was also determined that the IP addresses used in this campaign have been involved in large volumes of DDoS activity from the same botnet and appear to have originated from Brazil.

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