The email looked like one of the client’s typical missives: sent from his personal account, written in his typical casual style. He would be traveling again and needed his financial advisor to wire about $40,000 to an overseas account -- a hefty sum for most, but nothing extraordinary for someone of this particular man’s financial stature. Not enough to raise any red flags.
All On Wall Street articles are archived after 7 days. REGISTER NOW for unlimited access to all recently archived articles, as well as thousands of searchable stories. Registered Members also gain access to exclusive industry white paper downloads, web seminars, blog discussions, the iPad App, CE Exams, and conference discounts. Qualified members may also choose to receive our free monthly magazine and any of our daily or weekly e-newsletters covering the latest breaking news, opinions from industry leaders, developing trends and growth strategies.