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Wire Fraud: Rising Risk & Robust Solutions

Written by Nasdaq Verafin | Dec 18, 2024

By Nasdaq Verafin

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 investment scams, and how your institution can detect and prevent loss.