October 21, 2020

Cybercrime and Funds Transfer Fraud – Recent Developments

This program will discuss the latest trends in cybercrime involving fraudulent funds transfers. The panel will review recent funds transfer schemes, including those arising as a result of the COVID-19 era. The panel will discuss the latest developments in the legal regime applicable to fraudulent ACH and wire transfers and explain the allocation of liability in such cases. The program will also address schemes involving law firms.

Program Materials
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