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Vendor impersonation fraud is a payment-diversion scheme in which a criminal convinces a business that a fraudulent account belongs to a legitimate supplier. The attacker

Real-estate transactions are attractive targets for wire fraud because they involve large payments, many participants, time pressure, and frequent electronic communication. A fraudster may impersonate

Victims of wire fraud often hear the term ‘restitution’ and assume it means that a criminal case will automatically return their money. In practice, criminal

Tracing money after wire fraud is different from simply looking at a bank statement. The first beneficiary account is often only the beginning of the

Insurance can be an important source of recovery after wire fraud, but coverage is rarely determined by the label placed on the incident. The same

One of the first questions after wire fraud is simple: can the bank reverse the transfer? The answer is that a recall or recovery request

Wire fraud recovery consulting is designed to bring structure to an incident that is often chaotic. After a fraudulent transfer, victims may be dealing with

Business email compromise, often abbreviated as BEC, is one of the most disruptive forms of payment fraud because the attacker may not need to break

Wire fraud can turn a routine payment into a serious financial and legal problem within minutes. A fraudulent transfer may result from a compromised email