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Fraud

What is fraudulent conveyance?

As a business owner, you worry about fraud. You know the impact that it can have on your financial position. You have to work with other companies to make your own business work, but you also understand that that puts you in a vulnerable position. One type of fraud...

The growing risk of real estate wire fraud

When you’re investing in real estate, you know that money needs to change hands. Naturally, you don’t want to carry that kind of cash around with you, so most people wire the money directly from one bank to another -- and that’s what today’s thieves are counting on....

How to teach your employees to avoid wire fraud

Email-based wire fraud is a big problem for businesses of all sizes. If you’re a small business owner, you probably know to watch out for phishing scams in your email, but are your employees equally aware of the risks? Wire fraud leads to more than a billion dollars...