Wire Transfer Fraud
topic on 1 show · 1 statements across 1 episodes
1 statements about Wire Transfer Fraud, every show
Bloom: Recovered funds sent to fraudster through FBI and institutional recourse
“I I've had that happen actually. Like I I've gotten like sent a wire to someone that, you know, did a, like asked for a wire and it was the wrong wire and you get the money back and like the FBI gets involved and it's, there's like real due process around it”