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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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Tag Archives: Suspicious Activity
FinCEN Advisory Highlights Cybercriminals Exploiting COVID-19 Pandemic for Funds Transfer Fraud
In a continuing trend of regulatory pronouncements in the area, the Financial Crimes Enforcement Network (FinCEN) recent issued an Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic, FIN-2020-A005 (July 30, 2020). The Advisory highlights how … Continue reading →
Posted in BANKING & FINANCE, CORPORATE, INSURANCE, INTERNATIONAL, LITIGATION
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Tagged ABA, Account Takeover, ACH Fraud, American Bar Association, Bank Liability, Banking Law Committee, Ben Wallach, Business Email Compromise, coronavirus, COVID-19, Cybercrime, Cybersecurity, Email Fraud, FinCen, Funds Transfer Fraud, Salvatore Scanio, Suspicious Activity, Wire Transfer Fraud
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