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Incident Response Plans Wire Fraud

Ward and Smith, P.A.

Wire-Fraud, Data Breach, and Phishing: A Live Action Role Play for In House Counsel

Ward and Smith, P.A. on

At the recent In-House Counsel Seminar, three Ward and Smith attorneys presented a realistic role play response to an incidence of wire fraud, addressing red flags associated with fraudulent communications, corporate incident...more

Whitman Legal Solutions, LLC

Real Estate Wire Fraud Hiding in Plain Sight

Real Estate Wire Fraud is Increasing - Just as the stolen Huberman was hidden in plain sight, fraud in real estate transactions has moved out of the shadows and into plain view. Today’s real estate fraudsters pose as...more

Foley Hoag LLP - Security, Privacy and the...

Minimizing Risk and Liability from Man in the Middle Attacks (or, How to Keep Your Company’s Wire Transfers from Going Awry)

Imagine this scenario: you’ve had a productive and mutually advantageous ongoing contractual relationship of several years with another party. You have built up quite a bit of trust over the years, and communicate regularly...more

Robinson & Cole LLP

Data Privacy + Cybersecurity Insider - November 2018 #3

Robinson & Cole LLP on

According to a new report by Datto, Inc. (its third annual Global State of the Channel Ransomware Report), ransomware continues to be the top cyber-attack experienced by small- and medium-sized companies. Some managed service...more

BCLP

Wire Transfer Fraud

BCLP on

Businesses are increasingly falling victim to wire fraud scams – sometimes referred to as “man-in-the-email” or “business email compromise” scams. Although there are multiple variants, a common situation involves an attacker...more

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