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1. www.cbc.ca › news › gopublicWoman loses $340K in wire transfer scam - CBC.ca

   www.cbc.ca › news › gopublic

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   Feb 22, 2021 · Vivien Zheng lost $340K in an elaborate wire-transfer scam. Financial crime expert Vanessa Iafolla says that could have been prevented if banks had better protection for customers.

2. www.aura.com › learn › wire-transfer-scamsThe 9 Worst Wire Transfer Scams (and How To Avoid Them) - Aura

   www.aura.com › learn › wire-transfer-scams

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   • Author: Hari Ravichandran

   • Real estate wire fraud (aka mortgage wire fraud) As the Fisher family found out, real estate fraud is a very real threat. A single real estate scam could net criminals millions of dollars in wealthy neighborhoods like Beverly Hills or Manhattan.
   • Overpayment scams on online marketplaces. In this scam, fake buyers claim they accidentally sent too much money via wire transfer and ask you to return the difference.
   • Advance fee scams for fake loans. In 2022, a Virginia Beach couple was found guilty of running a loan scam that defrauded nearly 1,700 owners. Ronald A. Smith and his wife offered people assistance with their loan applications in exchange for advance fees — often via wire transfers [*].
   • “Processing fees” for fraudulent sweepstakes or lottery winnings. Have you ever gotten an email or letter saying you won a lottery or sweepstakes prize — like a new car or all-expense-paid holiday?

3. Videos

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     The Wirecard Fraud - How One Man Fooled all of Germany

     Aug 6, 2020

     2M Views

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     15:31

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     🇩🇪 Wirecard Fraud Explained! What went WRONG!

     Jul 24, 2020

     53.4K Views

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     6:10

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     Wirecard scandal: How fraudsters built a financial giant | DW News

     Mar 10, 2021

     71.4K Views

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4. www.bankcustomerassistance.gov › help-topics › fraudWhat should I do if a wire transfer is fraudulent?

   www.bankcustomerassistance.gov › help-topics › fraud

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   If your submission involves fraud, you may wish to file a complaint with the Federal Trade Commission (FTC). If your complaint specifically involves fraud initiated over the internet, you may also wish to file a complaint with the Internet Crime Complaint Center (IC3).

5. lifelock.norton.com › learn › fraudWire transfer scams: How to spot this age-old scam - LifeLock

   lifelock.norton.com › learn › fraud

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   Aug 23, 2023 · A scammer might pretend to be a legitimate organization, like a bank or a federal agency, or craft emotional stories to gain donations. This guide will explore how to spot wire transfer scams—and how an identity theft protection service like LifeLock Standard can help prevent this type of fraud.

6. wise.com › us › blogUnderstanding and avoiding wire transfer scams - Wise

   wise.com › us › blog

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   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 scammers to encourage you to make a fraudulent transfer.

7. scu.mb.ca › insights-advice › how-to-protect-yourHow to protect your money from wire transfer scams

   scu.mb.ca › insights-advice › how-to-protect-your

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   The Canadian Anti‑Fraud Centre: 1.888.495.8501. SCU: 1.800.728.6440. 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.

8. People also ask

   What are some common wire transfer scams?

   • By sending your money electronically, it can be easier for scammers to encourage you to make a fraudulent transfer. A scammer may get access to your bank details or they may ask you for money under false pretenses. Let’s take a look at some common wire transfer scams, including how to spot the signs of online fraud. 1. Unexpected Requests for Money

   Understanding and avoiding wire transfer scams - Wise

   wise.com/us/blog/wire-transfer-scam

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   What is the history of wire transfer scams?

   • The history of wire transfer scams stretches back to the early days of the internet, when criminals impersonated princes from foreign countries and asked users to send funds for various reasons. Bad actors find new ways to enact this age-old scam as time and technology advance. How common are wire transfer scams?

   Wire transfer scams: How to spot this age-old scam - LifeLock

   lifelock.norton.com/learn/fraud/wire-transfer-scams

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   How does a wire transfer scam work?

   • By the time victims realize they’ve been scammed, the fraudster is gone — with their money. Here’s how a typical wire transfer scam plays out: Scammers send phishing messages and demand payment via wire transfers. In other scenarios, they infiltrate legitimate conversations online and manipulate valid payment information.

   The 9 Worst Wire Transfer Scams (and How To Avoid Them) - Aura

   www.aura.com/learn/wire-transfer-scams

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   How do I prevent a wire transfer scam?

   • Protecting your funds and your identity doesn’t have to be a reactive response. Taking proactive steps can drastically decrease the likelihood of experiencing a wire transfer scam. Vigilance is a tried-and-true defense against wire transfer scams.

   Wire transfer scams: How to spot this age-old scam - LifeLock

   lifelock.norton.com/learn/fraud/wire-transfer-scams

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9. competition-bureau.canada.ca › en › fraud-and-scamsHow to report fraud and scams in Canada

   competition-bureau.canada.ca › en › fraud-and-scams

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   In addition to reporting suspected fraud or identity theft to the Canadian Anti-Fraud Centre, you should also contact both of Canada’s national credit bureaus—Equifax Canada and TransUnion Canada—to order a free credit report immediately and ask that a fraud alert be put on your file.