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!
Streamed on:
February 9, 2022
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5:30 - The comical positives of wire fraudÂ
6:55 - The first payoff wire fraudÂ
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
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