Wire Transfer Fraud: 5 Tips to Avoid It
Jun 30, 2025 · Wire transfer fraud involves tricking victims into sending money through electronic payment systems like online platforms or money transfer services.
How to Recognize and Avoid Wire Transfer Scams - AGCU
Wire transfer scams can involve unexpected requests for money through email, phone call, or message. Scammers may pressure you to send money because it's easy for them to take your money and …
What To Know Before You Wire Money | Consumer Advice
What To Do If You Wired Money To a Scammer If you sent money using a wire transfer company like MoneyGram, Ria, or Western Union, contact that company right away. Tell them it was a fraudulent …
Best Practices For Wire Transfer Fraud Prevention
Wire transfers are an attractive target of fraud activity due to speed and lack of education in how to avoid them. Learn how you can avoid wire transfer fraud here!
Defending Against Wire Transfer Fraud: Strategies for Businesses
If you lead a business that uses wire transfers, it’s only a matter of time before you’re targeted by wire transfer fraud. So I’m sharing these strategies to help you defend your company ...
How to Spot a Money Wiring Scam
How Does a Wire Transfer Scam Play Out? In a typical wire transfer scam, Fraudsters send phishing messages and ask for money through wire transfers. Sometimes, they may even hack into online …
Top 9 Wire Transfer Scams (and How To Avoid Them)
Oct 1, 2024 · Wire fraud is very costly and currently appears to be trending upward. Malvertising is the latest tool scammers are using to steal your money.
Wire Transfer Scams | Washington State
U.S. consumers lose millions of dollars each year to fraudsters using wire transfers as part of their scams. Western Union, Moneygram and similar businesses allow you to send money quickly.
Understanding and avoiding wire transfer scams - Wise
Mar 22, 2024 · A wire transfer scam is a type of bank fraud that involves electronic communication, rather than a face-to-face bank transfer. By sending your money electronically, it can be easier for …
How to protect your money from wire transfer scams
While wire transfers can be an effective way to send funds, scammers also use them to trick people out of their money. Here’s what you need to know to protect yourself.
How to Prevent and Avoid Wire Transfer Fraud? [Updated]
Jan 23, 2025 · Access the latest insights on wire transfer fraud, including common scamming techniques, learning how to not get caught in such schemes.
10 tips to help avoid wire fraud scams
Oct 1, 2024 · Wire transfer fraud, typically perpetrated via business email compromise, is a known risk to all types of businesses, including CPA firms. When a CPA firm handles client money, additional risk …
Wire Transfer Red Flags: A Guide to Spotting Fraud
The best way to prevent wire transfer fraud is by knowing the red flags. Familiarizing yourself can help you prevent falling victim to suspicious requests.
Five tips to help avoid online wire transfer fraud | Wells Fargo
What to know about wire transfers and wire fraud before you send a wire. Know the steps to take to help make wire transfer payments safely to avoid wire scams.