General safety tips for wire transfers
Wire transfers are an easy and fast way to send money to individuals and businesses. However, they can also be targets for fraud. A wire transfer is an immediate form of payment. Once a scammer has obtained the funds you wired, the wire transfer may not be reversed.
If you suspect fraudulent activity, immediately report it to the Bank and the authorities. The Federal Bureau of Investigation (FBI) accepts complaints via online at www.ic3.gov. You may also contact the Federal Trade Commission at www.ftc.gov/complaint.