Case Study

Online Romance, Real Consequences

Scammers will use any method possible to defraud their victims – including exploiting their emotions and trust. In this anonymized Case Study from the Verafin Cloud, learn how an individual was targeted by a romance scam, and how Verafin’s Wire Fraud solution detected the suspicious activity and alerted a financial institution to the fraud.

Verafin’s quick and decisive alerts prevented over $93K in losses. Read more and learn how Verafin can protect your institution from fraud.

  •   Business Email Compromise
  •   Cloud Insights
  •   Cloud Technology
  •   Wire Fraud

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