Lawsuit explains how thieves trick customers into wiring money to them

Discussion in 'Legal Issues and Dispute' started by Prashant Sharan, Dec 8, 2019.

  1. Prashant Sharan

    Prashant Sharan India Well-Known Member

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    More and more companies and their clients are falling victim to scams in which the customer wires money to the wrong account. A typo domain name is often involved.

    For a simple explanation of how this works, take a look at this lawsuit (pdf) filed by law firm Revision Legal. In the suit, it explains:

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