“This story is about how Chase Bank failed in their duty of care and internal controls, allowing a fraudulent transfer of my life savings without proper safeguards.” Before we get to what happ ...

Wire transfer fraud is one of the most lucrative and damaging forms of financial crimes affecting businesses worldwide.

In In re Ghatanfard, the U.S. District Court for the Southern District of New York affirmed a decision by the U.S. Bankruptcy Court for the Southern District of New York converting a debtor’s ...

Statute of Limitations refers to a statute that sets the time period during which a legal claim can be brought. Most statute of limitations laws require individuals to sue at some point during a ...

The scheme, according to the Department of Health and Human Services Office of Inspector General, targets Medicare and Medicaid with fraudulent funds transfer requests from individuals posing as ...

A Wells Fargo customer is facing a decade in prison after taking advantage of an arrangement with the bank to steal nearly $1 ...

Records accuse three Houstonians of transferring deeds of deceased victims between multiple LLC's before selling the property ...

Scammers employ various deceptive techniques to manipulate company employees, breach security systems and ultimately transfer large sums of money to fraudulent accounts. Understanding how these ...