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Cyber Crimes Federal Bureau of Investigation Wire Fraud

Holland & Hart LLP

3 Tips to Protect Real Estate Agents & Firms from Cybercrime

Holland & Hart LLP on

Did you know Americans lost nearly $150 million dollars to real estate internet scams last year? That makes real estate cyber crime a greater risk to Americans than identity theft ($100 million in losses) or credit card fraud...more

Patterson Belknap Webb & Tyler LLP

Government Seeks Civil Forfeiture of Funds Stolen in Business E-Mail Fraud

On April 14, 2016, the U.S. Attorney for the Southern District of New York filed a civil forfeiture action seeking to recover nearly $100 million stolen from an unidentified U.S. company through a form of wire fraud or...more

Carlton Fields

Spoofing Whales: How Companies Can Protect Their CEOs and CFOs from the "Business Email Compromise”

Carlton Fields on

Cyber scammers continually innovate new means to extract valuable information from unsuspecting victims. And a new form of cyber fraud is exploiting the close relationship between CEOs and CFOs. Identifying this threat — and...more

Robinson+Cole Data Privacy + Security Insider

The FBI has been busy

The FBI and U.S. Attorney’s Office for the Southern District of New York announced yesterday (July 8, 2015) that VLADIMIR TSASTSIN pled guilty to wire fraud and computer intrusion charges “arising from his operation of a...more

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