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Understanding External Transfer Fraud

Understanding External Transfer Fraud

Library:

External transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud.

Instructor:

Terri Sands

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External transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud.

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