Page 5 - AO 4th QT CL NL
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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