Why Do We Need a Wire Fraud Warning?

Every transaction we do out of my office, we require everyone involved to sign a “Wire Transfer Fraud Warning” with details about the dangers of scammers, spammers, and wire fraud, where you could be tricked into sending money to a fake account where it is lost FOREVER.

The warning states:

Wire Transfer Warning

Here is why:

(and these guys were lucky!! Good job Wilco Sheriff’s Office!)