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Scams Fraud Fraudulent Wire Transfers

Goodwin

Protecting Against Wire Fraud Scams

Goodwin on

On March 10, 2023, the US Federal Deposit Insurance Corporation took control of the assets of Silicon Valley Bank (SVB). In light of SVB’s closure, many venture firms and emerging companies are establishing new accounts with...more

Locke Lord LLP

WTF (Wire Transfer Fraud)?! – Steps to Reduce Risk

Locke Lord LLP on

Business email compromise (BEC) threats are soaring. Huge amounts of money are at risk. We share some practical tips to reduce the chances of being swindled -- and to try to recover amounts if you are....more

Porter Hedges LLP

Business Litigation Alert - "Fraud Alert: Even Lawyers Get Scammed"

Porter Hedges LLP on

Law Firms Lose Millions in Wire Transfer Scheme - Unfortunately, it has become all too easy for companies and individuals to become the victims of fraud, and law firms are not immune from this risk. ...more

Orrick, Herrington & Sutcliffe LLP

FBI Warns Against Fraudulent E-mail Scheme

Companies should take notice of a new fraud scheme that has been making the rounds, targeting businesses that regularly make wire transfers. Known as the "Business E-mail Compromise," or BEC, this scam targets employees...more

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