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Events | December 6, 2022
1 minute read

Wire Transfer Fraud: Preventing and Mitigating this Rising Threat 

Tuesday, December 6, 2022
12:00 noon – 1:00 p.m. ET

Join Warner Norcross + Judd LLP attorneys Madelaine Lane, Kelly Hollingsworth and Nate Steed for a webinar focused on preventing and mitigating wire transfer fraud. Cyber criminals are utilizing phishing emails and other schemes at an alarming rate to lure wire transfer fraud victims in order to gain quick access to funds that can be nearly impossible to recover.

We are seeing an increase in wire transfer fraud incidents across the globe and want to help safeguard you and your business from this tragic and often preventable threat. Warner’s team will provide intel on the various types of wire transfer scams, the warning signs and steps to mitigate your liability if you or your customers become a victim. Our attorneys will also provide an update on the federal statutes governing wire transfer fraud prosecutions, the impact of restitution awards and civil judgments against perpetrators, and best practices for working with law enforcement.