L Squared Insurance Agency Blog: fraudulent wire transfers
View the latest blog posts from L Squared Insurance Agency.
Thursday, October 6, 2022 Fraudulent wire transfers are a significant exposure to Law Firms and Title Agencies. Even with proper controls in place a firm could face a 6 or 7 figure loss. Just by hitting a button you can send millions of dollars out of your Trust Account. This has sped up commerce, but it does have a dark side. READ MORE >>
Friday, October 18, 2019This is a significant exposure for many law firms or title agencies. By hitting a button, you can send millions of dollars out of your Trust account anywhere in the world also instantaneously. This speeding up of commerce has a dark side. READ MORE >>
Tuesday, February 5, 2019 Ginger Johnson & Michael J Weber, February 13th at 1 pm Eastern Time (1 CPE) Fraudulent wire transfers scams continue to plaque accounting firms nationwide. The FBI reports that fraudulent wire transfers have doubled since 2016. READ MORE >>
|
Blog Archive
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2013
2011
|
|