Federal Reserve Bank of New York. "Fraudulent Wire Transfer of Funds," Federal Reserve Bank of New York Circulars (May 25, 1978). https://fraser.stlouisfed.org/title/466/item/496721, accessed on May 5, 2024.
Federal Reserve Bank of New York. "Fraudulent Wire Transfer of Funds," Federal Reserve Bank of New York Circulars (May 25, 1978). https://fraser.stlouisfed.org/title/466/item/496721, accessed on May 5, 2024.