Frequently Asked Question

What are the warning signs of money transfer fraud?

Someone you don’t know asks you to wire money.

Someone asks you to deposit a check and send them back a portion of the money.

Someone pretends to be a friend or relative and calls in a crisis, asking you to wire money right away.

Someone tells you you’ve won a prize or contest that you don’t remember entering, and asks you to wire money to pay fees, taxes or customs.


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