Blog posts in tag fraudulent wire transfers

Wire Fraud in the Age of AI

Posted on 05/26/2026 at 10:43 AM by John Lande

Categories: Dickinson Bradshaw News, John Lande

Tagged As: AI, Article 4A Uniform Commercial Code, artificial intelligence, fraudulent wire transfers, UCC, unauthorized wire transfers , wire fraud, Uniform Commercial Code , Mythos artificial intelligence platform

Wire Fraud in the Age of AI

Wire transfer fraud continues to be a major source of loss for both banks and businesses. Though the schemes vary, they...

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Banks May Be Liable for Fraudulent Consumer Wire Transfers

Posted on 02/03/2025 at 10:12 AM by John Lande

Categories: Banking Law, Dickinson Bradshaw News

Tagged As: Article 4A Uniform Commercial Code, fraudulent wire transfers, phishing, SIM swapping scams, Uniform Commercial Code

Banks May Be Liable for Fraudulent Consumer Wire Transfers

The New York Attorney General (“NYAG”) filed a lawsuit that may ultimately clarify whether banks are liable for fraudule...

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Attorney John Lande Featured on Cybercrime Magazine Podcast

Posted on 07/14/2022 at 01:05 PM by The Newsroom

Categories: Cybersecurity Law, John Lande

Tagged As: cyber attacks, Cyber Crime Radio, cyber fraud, cyber-fraud, Cybercrime Magazine, cybersecurity, cybersecurity law, cybersecurity podcast, fraudulent wire transfer, fraudulent wire transfers, John E. Lande, John Lande, podcast, wire transfer

Attorney John Lande Featured on Cybercrime Magazine Podcast

Dickinson Law’s John Lande, chair of the firm’s Cybersecurity, Data Breach, & Privacy practice group, is featured in a n...

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After a Wire Transfer, That’s Not Your Money Anymore

Posted on 06/22/2022 at 11:10 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: cyber fraud, cyber-fraud, cybersecurity, fraudsters, fraudulent wire transfer, fraudulent wire transfers, Lucky Star Enterprises III, LLC v. Wells Fargo Bank, N.A., wire transfer

After a Wire Transfer, That’s Not Your Money Anymore

A daily stream of headlines highlights cybersecurity incidents affecting both large and small organizations. In the face...

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You Can’t Outsource Cybersecurity to Your Bank

Posted on 12/09/2019 at 02:44 PM by John Lande

Categories: Banking Law, Cybersecurity Law

Tagged As: banking fraud, cybersecurity, dual control verification, email hacking, fraudulent wire transfers, Prima Donna Development v. Wells Fargo

You Can’t Outsource Cybersecurity to Your Bank

This blog has covered numerous cases of fraudsters tricking organizations into transferring funds. The scams often invol...

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Don't Let Hackers Make You Pay for the Same Thing Twice

Posted on 08/28/2019 at 09:09 AM by John Lande

Categories: Banking Law, Commercial Litigation, Cybersecurity Law

Tagged As: cyber insurance coverage, cyber losses, cybersecurity law, fraud, fraud loss, fraudulent wire transfers, sales contract, Russell Barnett v. H&S Bakery, third party liability

Don't Let Hackers Make You Pay for the Same Thing Twice

This blog has covered numerous cases of hackers impersonating parties to commercial transactions, and rerouting funds me...

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Making Cents of Your Cash Management Agreements

Posted on 06/13/2018 at 12:29 PM by The Newsroom

Categories: Banking Law, Cybersecurity Law, Jesse Johnston, John Lande

Tagged As: bank cyber attack, bankruptcy, banks, commercial bank accounts, computer security, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cybersecurity, deposit accounts, electronic funds transfers, find a lawyer, fraudulent wire transfers, internet banking, Iowa banking, Iowa banking law, Iowa banking law attorney, Iowa banking lawyers, iowa financial institutions, legal advice, local attorneys, NACHA, network security, online banking, online security, phishing scams, privacy, regulation CC, Regulation E, science, computers & technology, study cyber security, top cybersecurity companies, UCC, uniform commercial code

Making Cents of Your Cash Management Agreements

In case you missed it, Dickinson Banking Law and Cybersecurity Law attorneys Jesse Johnston and John Lande gave a webina...

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“Cyber” Insurance Doesn’t Cover “Cyber” Incident

Posted on 05/09/2018 at 12:30 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: Aqua Star Corp v Travelers Casualty & Surety Company of America, banking fraud, bankruptcy, China, computer fraud, computer security, cyber attacks, cyber insurance, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cybersecurity, cybersecurity law, cybersecurity law firms, employment legal advice, fraudulent wire transfers, internet banking, internet security, Iowa banking law, Iowa banking law attorney, Iowa cybersecurity law, local attorneys, network security, online banking, study cyber security, top cybersecurity companies

“Cyber” Insurance Doesn’t Cover “Cyber” Incident

This blog has repeatedly covered cases where “cyber insurance” did not cover losses from cyberattacks. For example, we p...

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Banks and Depositors Agree to Disagree: Who is responsible for unauthorized wire transfers?

Posted on 04/04/2018 at 12:51 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: bank accounts, bank deposits, Banking & Finance Law, banking fraud, bankruptcy, banks, business torts, Capten Trading Ltd v Banco Santander International, civil liability, civil remedies, computer security, customer funds, cyber security, cyber security companies, cybersecurity Des Moines Iowa, cybersecurity law, cybersecurity law firms, email, employment legal advice, fiduciary duty, financial fraud, fraudulent wire transfers, general business, hackers, internet banking, internet security, Iowa banking law, Iowa cybersecurity law, local attorneys, negligence, online banking, Regulation E, UCC, Uniform Commercial Code, uniform commercial code, verification requirements

Banks and Depositors Agree to Disagree: Who is responsible for unauthorized wire transfers?

A recent case from southern Florida provides an excellent summary of the rules that apply when fraudsters compromise a b...

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Not so fast: CFPB's arbitration rules indefinitely delayed

Posted on 04/05/2017 at 08:34 AM by John Lande

Categories: Banking Law, John Lande

Tagged As: arbitration, arbitration clauses, bank accounts, bank deposits, bankruptcy, banks, business law, CFPB, debt, Dodd-Frank, Dodd-Frank Wall Street Reform and Consumer Protection Act, fiduciary duty, financial fraud, fraud, fraudulent wire transfers, internet banking, Iowa banking law, Iowa banking law attorney, Iowa banking lawyers, Iowa business organization, legal advice, online banking, Regulation E, Richard Cordray, UCC, Uniform Commercial Code, verification requirements, business organization, creditor, finance & banking

Not so fast: CFPB's arbitration rules indefinitely delayed

In May 2016, the Consumer Financial Protection Bureau (“CFPB”) proposed new rules that limit financial institutions’ use...

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