Monday, 22 May 2017

Fraudsters filing fake email transfers to fool brokerages

When a customer at the Doylestown, Pennsylvania, branch of Securian Financial Services Inc. emailed to ask for a $40,000 wire transfer back in 2015, employees sprung into action. Christopher J. Hackley, the stockbroker in charge of the account, forwarded the request to sales assistant Rosemary McGinley, who put the gears in motion to get the


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