RESULTS FOR POST TAG: phishing litigation

Jun. 14, 2011Mary A. Zambreno, Iowa Banking Law Blog
Phishing for answers: Part two

A Michigan court has ruled against Comerica Bank and in favor of the bank’s customer, Experi-Metal, Inc., holding that the bank should have prevented fraudulent wire transfers from the customer’s account that totaled more than $1.9 million in wire transfer payment orders.

Mar. 31, 2010Mary A. Zambreno, Iowa Banking Law Blog
Phishing for answers: Customer claims bank to blame for fraud scheme

A complaint filed in December 2009 by a Michigan-based Experi-Metal Inc. alleges that the conduct of its bank, Dallas-based Comerica, caused the company to become the target and victim of a phishing attack.

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