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Wire transfer fraud -- everyone’s problem

Question: 
Doesn’t wire transfer fraud attempt just target businesses?
Answer: 

No. Many forms of wire fraud target banks directly; either by targeting internal bank systems or using fraud like business email compromise to make someone in the wire transfer department believe that their bank’s CEO or CFO is making the transfer request. Many forms of wire fraud target both businesses and banks equally.

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First published on 07/24/2016

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