https://consumer.ftc.gov/all-scams/wire-transfer-scams
Wire Transfer Scams | Consumer Advice
The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
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https://www.atg.wa.gov/wire-transfer-scams
Wire Transfer Scams | Washington State
Any of the following “red flags” should signal a scam: You are asked to wire money.
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https://www.pymnts.com/news/security-and-risk/2016/fraudsters-bank-billions-via-corporate-email-scams/
Fraudsters Earn Billions On Wire Transfer Scams
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