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In each above section, we will also discuss:
- Wire Transfer Fraud Detection
- Fraud Mitigation
- Sound business practices to thwart attempts
Wire transfer fraud has been around almost as long as the payment system itself. Organized crime groups continue to profit from wire fraud, especially scams where they dupe the real account owner into sending a wire transfer under false pretenses. Learn to identify the most common forms of wire fraud and what you can do to prevent losses.