Wire Fraud

Rising Risks & Robust Solutions

Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at stake, wire transfers are the perfect target for fraudsters.

Learn more about wire fraud scams such as Business Email Compromise (BEC), romance schemes, and COVID-19-related fraud, and how your institution can detect and prevent loss.


  •   Business Email Compromise
  •   COVID-19
  •   Fraud
  •   Fraud Management
  •   Wire Fraud

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