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Fraud Prevention

U.S. Federal Trade Commission releases cybersecurity resources for small businesses

cybersecurity basics

The U.S. Federal Trade Commission has just released cybersecurity resources for small business. They were developed after the FTC hosted roundtables to ask business owners what they needed to deal with the threat of cybercrime. While not specifically aimed at law firms, the cyber issues and dangers they face are often the same as any… Read More »

Categories: Fraud Prevention, Technology

The new Fraud Fact Sheet for Real Estate

Fraudsters are continuing to successfully dupe lawyers and law clerks using ID impersonations, property flips, value fraud, phishing scams, and more. Real estate frauds can be simple scenarios or sophisticated ones. The matters look legitimate and the fraudsters are convincing. There may even be two or more people collaborating on both sides of a transaction… Read More »

Categories: Real Estate, Fraud Prevention
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