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An interesting article from the About-Fraud website where a fraud expert seems to take reasonable precautions to verify and check information he received by text and email, but still ended up out of pocket. He provides a clear and detailed explanation of what happened and his logic.

If you are in counter fraud please have a read and I'd love to hear what would you have done differently:
1. In real time?
2. With the benefit of hindsight?

Thanks for the article PJ Rohall and About Fraud