L Squared Insurance Agency Blog: wire transfer fraud
View the latest blog posts from L Squared Insurance Agency.
Monday, November 21, 2022
Wire transfer scams intended to divert and fraudulently acquire client funds associated with business deals, real property transactions, and settlements are becoming more and more sophisticated.
In this monthly tip, we break down North Carolina State Bar 2020 Formal Ethics Opinion 2 (the &ldqu... READ MORE >>
Thursday, November 17, 2022 Businesses lose billions of dollars annually to wire transfer phishing. Also known as “wire transfer fraud” or “fraudulent wire transfer,” these ploys trick the victim into transferring money to the attacker. But wire fraud is easy to see if you know what to look for: READ MORE >>
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