Archives for wire transfer fraud

ACH and Wire Transfer Fraud at Epic Levels

Recently there has been a significant increase in companies making unauthorized transfers. The attackers are very, very good at tricking people – often using multiple communications in order to build trust. You absolutely must take the following steps to help protect you and your organization. Anything involving an ACH or a wire transfer request should immediately raise a huge red flag for every single user in all organizations. We recommend you review your policies and consider the following.  Please also forward this information at your discretion to your customers, prospects, and everyone with whom you do business: If you receive any kind of
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