Does the Cyberworld Make You WannaCry?
Take a closer look at what ransomware is and practical steps you can take to avoid becoming a victim. Read More +
Counterfeit Check Scams Are Still Snaring Lawyers
Tips to avoid falling for counterfeit check scams, which are on the rise again. Read More +
New Developments in Wire Fraud – The Sham Closing
A new issue in wire fraud regarding a fake sale. Read More +
New Developments in Wire Fraud – Payoff Dilemma
Information regarding a new type of wire fraud involving fascimile account hacking. Read More +
New Developments in Fraud – Forged Directives, Fake Notaries And Payoff Fax Compromises
A detailed story of hackers committing fraud by creating a fake notarized document. Read More +
What Happens in a Wire Fraud Scenario
Description of events that occurred during a wire fraud situation. Read More +
Fraud Prevention: Be Wary of Communications
Tips for avoiding wire fraud via questionable communications. Read More +
Lawyers Beware: Trust Account Audit Scam
Lawyers Mutual discusses the recent trust account audit scam with the North Carolina State Bar. Read More +
Fraud Update: Compromised Wire Instructions
Updated information regarding variations on wire instructions fraud attempts. Read More +
Avoiding Taxpayer Scams during Tax Season
Tips to avoid being the victim of a tax scam. Read More +