October is Cybersecurity Awareness Month, the perfect time to provide some common-sense tips to avoid a common risk facing businesses: business email compromise and wire fraud. Businesses of all ...

When clients come to our team about a fraudulent wire transfer, the story almost always begins the same way. We receive a panicked email—usually from a colleague at my firm—saying something like: ...

Real estate transactions are built on trust. Recently, that trust has been tested by the increasing prevalence of wire fraud schemes affecting real estate transactions. Wire fraud in our industry is ...

Those at the helm of midsize and regional banks are forecasting that mobile platforms and agentic artificial intelligence will be major forces of change for the industry, but wire transfer fraud will ...

(KTLA) – According to the FBI, about $2 billion is lost annually to wire-transfer fraud. Some cases involve newfangled payment apps, such as Zelle, while others rely on traditional fund transfers from ...

Add Yahoo as a preferred source to see more of our stories on Google. Golden Steves & Gordon, a commercial real estate law firm in San Antonio, alleges that more than $183,000 was fraudulently wired ...