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Recent Posts
- Virginia Court in Email ACH Funds Transfer Fraud Case Relies on NACHA Rules in Permitting Claims Against Bank
- Nevada Bench Trial Applies UCC in Allocating Loss Between Hacked Seller and Duped Buyer
- Salvatore Scanio’s Article on the NAIC Insurance Data Security Model Law Published by ABA’s Cybersecurity and Data Privacy Committee
- New York Court Rejects Cut Down of UCC Art. 4A’s 1-Year Notice Rule for Unauthorized Funds Transfers
- FinCEN Advisory Highlights Cybercriminals Exploiting COVID-19 Pandemic for Funds Transfer Fraud
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Monthly Archives: March 2014
The Future of Payments Fraud/Counterfeit Cashier’s Checks
Sal Scanio spoke at BAI’s Payments Connect 2014 conference, The Future of Payments Fraud, in Las Vegas on March 11, 2014, as part of a panel titled, Counterfeit Cashier’s Checks: Avoiding Both Fraud and Revenue Losses. In recent years, financial … Continue reading