Feb 9, 2022
11 AM EST

To Catch a Fraudster: $1,000,000 Payoff Wire Vanished

Law firm owner, Thomas Stanley, had $1.2M land in fraudulent accounts after following fraudulent payoff instructions. Check out the recording below to hear the story!

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Feb
9

5:30 - The comical positives of wire fraud 

6:55 - The first payoff wire fraud 

20:30 - The feeling of realizing you wired funds to a fraudster and the realization that there were 5 more payoffs that had fraudulent instructions, including the $1M payoff!

25:00 - The emotional impact

39:35 - Key learnings and takeaways