Fraud through ACH and wire transfers is fairly simple considering all perpetrators need is an account number and bank routing number. ACI Worldwide, a Universal Payments Company, recently published an article discussing methods perpetrators use to commit ACH and wire transfer fraud. Click on the "Learn more" button below to learn more.
A more recent tactic of criminals is to use text-based communication to impersonate Escrow Officers. Click on the "Learn more" button below to learn more.
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