KnowBe4 - Finra punishes former Schwab broker for lying about role in $800,000 CEO Fraud scam

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A former broker for Charles Schwab & Co.was fined $5,000 and suspended for 90 days by Finra for lying to Schwab about a CEO Fraud attack in which he wired nearly $800,000 to someone impersonating one of his customers.



from KnowBe4 Security Awareness Training Blog https://blog.knowbe4.com/finra-punishes-former-schwab-broker-for-lying-about-role-in-800000-ceo-fraud-scam

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