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Email › Cyber Crimes › Fraudulent Wire Transfers

Williams Mullen

Email Payment Scams: Assume the Worst

Williams Mullen on

Cybercriminals will continue intercepting electronic fund transfers (EFTs) until EFT participants slow down, read, and ask questions, particularly in response to emails requesting last-minute changes to payment methods (e.g.,...more

Guidepost Solutions LLC

Defending Your Law Firm Against Cyber Threats

Guidepost Solutions LLC on

In an increasingly digitized world, law firms are prime targets for sophisticated cyber threats that can result in substantial financial losses and reputational damage. Recently, a prominent law firm, esteemed for its...more

Dickinson Wright

Phishing Lures: What To Do If You’ve Taken The Bait - U.S. Version

Dickinson Wright on

Sometimes, it’s easy to know you’re being phished. There’s little chance that a bank administrator in a country you’ve never heard of really needs your help to get the unclaimed money of a deceased, rich foreigner out of the...more

Foodman CPAs & Advisors

Are Cyber Thieves Compromising E-Mail? .. YES!

Foodman CPAs & Advisors on

Recently FinCEN issued Advisory (FIN-2016-A003) regarding e-mail compromise schemes that defraud Financial Institutions by deceiving them into conducting wire transfers that result in misappropriated customers funds. The...more

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