Wire transfer fraud on the rise
Wire transfer fraud has been rising steadily since 2010, with several hundred businesses targeted over the past few years by fraudsters operating from abroad with fake e-mail and/or IP addresses and misleading telephone numbers. In his article “Les fraudes aux virements bancaires se multiplient” (Expression Acheter-Louer.Fr, n° 49 Mars/Avril 2016), Jérôme Rousselle exposing their modus operandi in the hope that businesses will take the threat seriously and start taking steps to protect themselves.
>> Download the article in French