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#2282519 - 03/22/23 09:50 PM Fraud - SAR
Anonymous
Unregistered

We have a customer that we believe is the victim of a scam where they believe they are helping their "girlfriend" access her inheritance and in return they will receive part of the inheritance. The customer fully believes the scam and has wired money out in relation to this scam. We do have name of the girlfriend, suspect, and the wire was over $5,000. Would this warrant a SAR?

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#2282521 - 03/22/23 10:20 PM Re: Fraud - SAR Anonymous
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,363
Galveston, TX
Yes, if you have a name - real or not.
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#2282858 - 03/30/23 06:48 PM Re: Fraud - SAR Anonymous
Anonymous
Unregistered

Wasn't this a red flag when the wire was first originated?

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#2282877 - 03/31/23 12:20 AM Re: Fraud - SAR Anonymous
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,211
The West
Those facts may not have been known until after the wire was sent and the customer figured out they were scammed.
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TryingToComply
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