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Expert Analysis

Strategies For Wire Fraud Prevention As Risk Is On The Rise

By Casey Jennings (December 20, 2023, 8:23 AM EST) -- We have observed a troubling trend in recent months of criminals using fraudulent wire transfer schemes to target financial institutions, or FIs. This trend is increasingly affecting investment managers and funds, nonbank fintech companies, and crypto custodians and their clients, as well as customers and investors....

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