Latest / The Consumer Finance Podcast
Wire Fraud Scams: What You Need to Know
Please join Consumer Financial Services Partner Chris Willis and his colleagues and fellow Partners Mary Zinsner and Susan Flint as they discuss the current landscape of wire fraud scams in the financial services industry. Topics include:
Wire fraud scams, such as Business Email Compromise (BEC) fraud, and the potential liability of banks;
How banks should analyze wire fraud claims in the pre-litigation stage;
How courts are ruling on the issues;
Responsibilities of nonbank parties to the wire; and
Tips for bank in-house counsel in handling wire fraud transfer situations.
Mary Zinsner focuses…
The skinny
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