I would love to hear more about how they got into her bank accounts. Does she have two factor authentication for her financial accounts?
Normally, a bank will not wire money without going through extensive verification efforts. I sent a large wire to a domestic bank (much less likely to be fraudulent than international wires) and they did extensive verification before allowing the wire to go through. My bank also limits online wires to less than 250k, so a large wire has to be done in person, in the branch, again with extensive verification.
Normally, a bank will not wire money without going through extensive verification efforts. I sent a large wire to a domestic bank (much less likely to be fraudulent than international wires) and they did extensive verification before allowing the wire to go through. My bank also limits online wires to less than 250k, so a large wire has to be done in person, in the branch, again with extensive verification.
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