We all need to redouble our efforts to warn clients about unscrupulous fee requests. Four recent examples reminded me how insidious these fee requests can be. The first one asks me to wire $2322.30 to a bank in Slovakia. The second one asks me to wire $2738 to a bank in Czech Republic. The third one asks me to wire $2548.25 (where do they get these amounts?) to a bank in Slovakia. And the fourth asks me to wire $2327 to a bank in Czech Republic.
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