Blog posts in tag fraudulent wire transfers

Posted on 12/09/2019 at 02:44 PM by John Lande

You Can’t Outsource Cybersecurity to Your Bank

This blog has covered numerous cases of fraudsters tricking organizations into transferring funds. The scams often invol...

Posted on 03/07/2016 at 07:23 AM by John Lande

Categories: Banking Law, John Lande, Posts

Make sure your wire transfer agreements are wired properly

A federal court makes it harder for banks to avoid liability for fraudulent wire transfers Under Article 12 of the...