Page 5 - AO 4th QT CL NL
P. 5

Here are some  ps suggested by the FBI for you to follow:
• Be wary of e-mail-only wire transfer requests and requests involving urgency
• Pick up the phone and verify legi mate business partners
• Be cau ous of mimicked e-mail addresses
• Prac ce mul -level authen ca on
If you think your company has been vic mized, contact your  nancial ins tu on immediately, request they contact the  nancial ins tu on where the transfer was sent, and  le a complaint (h ps://
www.ic3.gov/complaint/default.aspx) with the FBI.
Use these  ps to help safeguard the  nancials of your company.
Source: FBI


































































































   3   4   5   6   7