Articles Posted in Wire Transfers

Victims of COVID-19 Scams & Cybercrime Need to Act Fast
Samuels Yoelin Kantor LLP

Victims of COVID-19 Scams and Cybercrime Need to Act Fast – FBI’s Financial Fraud Kill Chain May Recover Fraudulent Wire Transfers Cybercrime is becoming ever more pervasive, and with so many more people working at home during the COVID-19 coronavirus pandemic, the risk of a fraudulent wire transfer and other financially motivated crimes is higher…

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