Blog posts in tag banking fraud

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 07:24 AM by John Lande

Categories: Banking Law, John Lande

In 2004, a fraudster in Missouri by the name of Henry opened a bank account at Hometown Bank under the name "Mark L...