There are currently 2 names in this directory beginning with the letter E.
Email Wire Fraud
The purpose of this type of email is very simple—to get the recipient to process a payment for non-existent goods or services by way of a wire or credit transfer. The scammers send an email to a target recipient, usually pretending to be from the CEO or a senior executive of an organization. The scammers will usually send the fake wire transfer emails to employees working in the finance department of a company, as those employees will have the ability to action payment requests. [Type: Terminology]