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Consider using a "safe word" that only you and your family members know, to validate the scenario and any request to authorize instant money transfers. Contact your bank to report the event, and law enforcement if you feel you are in immediate danger.
11 lip 2023 · A wire transfer scam occurs when a con artist poses as a trusted authority — like a bank, colleague, or family member — and convinces victims to send money via electronic bank transfers. Because wire transfers are nearly instantaneous and extremely difficult to reverse, they present a preferred payment method for scammers.
22 mar 2024 · A wire transfer scam is a type of bank fraud that involves electronic communication, rather than a face-to-face bank transfer. By sending your money electronically, it can be easier for scammers to encourage you to make a fraudulent transfer.
What should I do if a wire transfer is fraudulent? Contact your bank and the bank that may have received your funds. Request a recall on the wire transfer that left your account. Request that the bank take steps, such as closing the account or stopping any pending transfers, to prevent further loss of funds.
Wire Transfers: You have the right to dispute errors in your transaction. If you think there is an error contact us within 180 days at 1.877.337.8357, or from outside the U.S., contact us at 1.302.781.6374.
If you receive an email or text from Bank of America and you're unsure if it's real, don't click on any links. Review our Fraud Prevention Checklist to see actions you can take now to help protect yourself against fraud.
