June 16, 2016 Articles

Bank Litigation Arising from Check Fraud Schemes and Client Trust Accounts

A wide range of individuals can become prey to check fraud, including attorneys.

By Melissa M. Grand

Check fraud schemes are alive and well. With the explosion of new and advancing technologies, fraudsters have refined their scams with dizzying speed, making them more sophisticated and often believable. Although onlookers may cast the victims of these scams as “desperate, greedy, naïve, gullible, and even dumb,” in reality, a wide range of individuals can become prey to check fraud, including attorneys.

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