51Թ

(La version française suit)

Dear 51ԹFinance Community Member,

In light of an increase in cyber fraud, 51Թis adhering to and mandating Best Practice of incorporating a “call back” procedure on all wire transfers to confirm the payee’s banking details. Please take the time to contact the payee directly by phone and confirm their banking details prior to submitting the newly revised Wire Transfer Request Form.

Classified as: wire transfer request form, cyber fraud, “call back” procedure
Category:
Published on: 27 Mar 2025
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