News & Analysis as of

Fraud › Foreign Bank Accounts

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Dorsey & Whitney LLP

Protecting Against Business Email Scams and Recovering Funds Wired to the United States

Dorsey & Whitney LLP on

“Business Email Compromise Scams” or “BEC scams” typically target companies that conduct wire transfers with entities abroad. For example, a fraudster may use an email address that is very similar to that of a business’s...more

Blank Rome LLP

IRS Issues FATCA Fraud Alert

Blank Rome LLP on

As part of its continuing efforts to combat the serious problem of identity theft, the Internal Revenue Service warned today that fraudsters have expanded their widening schemes to obtain identity information to foreign...more

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