In July, Anderson County Sheriff's Office recovered $305,000 for a Williamston liquidation company victimized by an email scam.
In July, the Anderson County Sheriff's Office recovered over $305,000 for a liquidation company in Williamston, South Carolina, that fell victim to an email scam. The company mistakenly wired $527,000 to a fraudulent account after a hacker impersonated a creditor and altered banking details. Detectives traced the funds through four wire transfers, preventing potential business closure. Authorities advise verifying any changes in banking information directly with companies.
7 months ago
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