Tag Archives: financial institution wire fraud

BANK WIRE FRAUD…A clear and present danger!

Bank (Financial Institution) Wire Fraud!!! Bank wire fraud has become a huge problem, has resulted in significant losses, and preventing it from occurring requires strict due diligence by all involved in a transaction. Fraudsters and thieves have become increasingly adept at recreating almost perfect copies of payoff letters, and obtaining the contact information of the attorneys, lenders, […]