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- 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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Tag Archives: Computer Fraud
Conflicting Results in Recent Funds Transfer Coverage Cases in Virginia
Three recent insurance coverage cases arising from fraudulent email/funds transfer schemes in the Eastern District of Virginia arrived at different results. In Midlothian Enter., Inc. v. Owners Ins. Co., 2020 U.S. Dist. LEXIS 30237 (E.D. Va. Feb. 5, 2020), hackers … Continue reading
Posted in BANKING & FINANCE, CORPORATE, INSURANCE, INTERNATIONAL, LITIGATION
Tagged Account Takeover, ACH Fraud, BEC, Business Email Compromise, Computer Fraud, Cyber Insurance, Cybercrime, Cybersecurity, Funds Transfer Fraud, Insurance Coverage, Malware, UCC Article 4A, Wire Transfer Fraud
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