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Consumer News Release
How to Avoid Wire-Transfer Fraud
Tips for preventing "fraud-induced transfers"
- Don't wire money to a stranger
- Don't wire money abroad unless you know the recipient
- Don't be rushed into wiring money
- Beware of phony cashier's checks or money orders
- Beware of foreign lotteries and phony "prizes"
- Beware of any "Advance-Fee" payment for loans, credit cards, jobs, prizes, etc.
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