DMAR Brief: Important Update on Wire Transfer Fraud

3 Tips for Keeping Your Transactions Secure

  1. Add information about ongoing wire scams to your email signature or include a disclaimer at the bottom of your emails. 
  2. Educate your clients on the issue of wire transfers. Clients should always call a verified number before transferring important information digitally.
  3. Make sure that your clients know they should never share any personal bank information via email.

 

Share

Recent Articles