Red Flags: Unraveling a Financial Wire Scam ft. Jordan B.

In this episode, we delve into a gripping case involving an elderly credit union member who nearly fell victim to a sophisticated real estate investment scam. Our guest, a vigilant credit union employee, shares the tale from the initial red flags—such as being coached on what to say during transactions—to the decisive intervention by the Risk Management team. Discover how a bounced wire transfer led to the uncovering of a fraudulent scheme involving a fake Microsoft refund, and learn about the crucial red flags that can help protect you from similar scams.