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Wire Fraud › Fraud › Cyber Threats

Robinson+Cole Data Privacy + Security Insider

Enfield, NH Victim of $742K Wire Fraud Scheme

Robinson+Cole Data Privacy + Security Insider on

The Town of Enfield, New Hampshire, appears to have been the victim of a man-in-the-middle scheme involving the transfer of $742,000 to a fraudulent bank account. The town is constructing a new $7.2 million public safety...more

Stinson - Government Contracting Matters

First COVID-19 Fraud Action Filed by the DOJ, and What It Means for Government Contractors

Stinson - Government Contracting Matters on

The U.S. Department of Justice (DOJ) announced it has taken its first action in federal court to combat fraud related to the coronavirus (COVID-19) pandemic. The heightened fraud enforcement establishes a new precedent for...more

Latham & Watkins LLP

The Pervasive Threat of Business Email Compromise Fraud - and How to Prevent It

Latham & Watkins LLP on

Eliminating the risk of business email compromise (BEC) attacks requires all parties to a financial transaction to pay close attention to email security, financial controls, and communication protocols. Key Points: ...more

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