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The transfer fraud, also known as money transfer scam, can affect any company, from small businesses to large corporations. The attacker uses social engineering principles to induce staff from the administrative department to make transfers to one of his accounts.

This whitepaper contains:

  • The M.O. of the attackers
  • The preparation and unfolding of an attack
  • The recognizable signs of an attack
  • Our recommendations to prevent these attacks from succeeding

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