While not strictly a financial institution fraud, a phishing attack on customer of Intuit's QuickBooks accounting software seeks financial information.
Purportedly from INTUIT INC.
Spoofed e-mail: security@quickbooks.com
Subject: Please update your tax information
Body (verbatim)
Dear Account Holder,
With a view to assure that accurate information is being sustained on our systems, as well as to be able to give you better quality of service; INTUIT INC. has participated in the Internal Revenue Service [IRS] Name and TIN Matching Program.
We have found out, that your name and/or Taxpayer Identification Number, that is specified on your account does not match the data provided by the SSA.
In order for INTUIT INC. to update your account, please click here [link removed]
Regards,
INTUIT INC.
Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043
Link is to an insecure directory at ravenivoire.com.
Concerns: The IRS scheme referred to is genuine. See http://www.irs.gov/govt/tribes/article/0,,id=131207,00.html