wire transfer fraud
1 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement Mar 17, 2022 by Sahil Bloom · across every show →
Everything said about wire transfer fraud, oldest first
Mar 17, 2022
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”