Do you ever have those days where you find yourself exclaiming, “WTF?” Well, here at Pioneer Title Agency, that happens daily. Of course, we are talking about Wire Transfer Fraud.
- Phishing and similar ploys
- Non-payment/non-delivery scams
- Extorting
- Email compromise
- Romance or confidence fraud
- Spoofing
- Mimicking the account of a person or vendor known to the victim to gather personal or financial information
Wire Fraud Stories: Texan Woman Buying Her First Home Loses $45K to Wire Fraud
Wire Fraud Stories: Woman Loses $35,000 to Fraud Holidays & Fraud: Happy FRAUD of July Fraud Protection Beware of Cyber Criminals on Cyber Monday! Source