Dossier
wire transfer scam
Coverage of wire transfer scam in the Nexus archive.
- [US] Has anyone actually recovered money from a wire transfer scam?
A person was scammed $3,000 via wire transfer for a U.S. apartment sublease. The bank reported the wire was 'cancelled' but provided no clarity, while the recipient vanished. A police officer mentioned a similar case where funds sent to Africa were unrecoverable.
- [US] I got wire transfer scammed through my lawyer's assistant's email address and he's denying that they were hacked.
A 23-year-old individual was scammed out of $550 via a wire transfer after receiving a bank transfer request from what they believed to be their lawyer's assistant's email address. The lawyer denied the account was hacked, claiming it was 'encrypted,' and refused to refund the money, blaming the victim for the loss.