topics fraud 
Deal Lawyers
MAY 23, 2023
One consequence of the limitations that Delaware courts have imposed on reliance disclaimers in the context of contractual fraud allegations is the potential exposure of innocent selling stockholders to derivative unjust enrichment claims.
FineMark
FEBRUARY 5, 2024
Check fraud is making a major resurgence in this county, despite the fact fewer people are writing checks. Treasury Department, nearly 700,000 cases of possible check fraud were reported in 2023, with billions of dollars in losses. However, we realize even with our best efforts fraud will happen, so it’s important to be vigilant.
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FineMark
DECEMBER 7, 2023
Department of Treasury’s Office of Cybersecurity and Critical Infrastructure Protection recently published an article “Securing the Season: Preventing Holiday Cybercrime and Fraud,” accompanied by a helpful video from us that highlights common holiday scams and provides valuable insights on how to avoid falling victim to them.
Razorpay
OCTOBER 27, 2023
However, fraud vulnerabilities and security breaches make internet security a challenging task. Businesses must be extra cautious about cyber threats while collecting online payments from customers as payment frauds involving credit cards and digital wallets made up 92% of all customer frauds reported in India in 2022.
FineMark
NOVEMBER 9, 2023
Cyber Safe Virtual Presentation Recording During a recent webinar on identity theft, FineMark’s professionals discussed various topics related to cyber scams and how individuals can protect themselves online. Learn how to deter, detect and defend against fraud and potentially prevent your identity from being stole.
The TRADE
FEBRUARY 22, 2024
Without appropriate oversight, digital asset markets can be left susceptible to fraud, manipulation and other illicit activities. All the negative issues around crypto, like FTX and Bankman-Fried which came up in the past, are based on human fraud. This consideration will be most powerful.
Focus Investment Banking
MAY 23, 2024
That’s why I thought that avoiding the mistakes that cause dead deals makes a perfect topic for MTD’s Tire Dealer Survival Guide. If they discover stuff hidden in your background that relates to any sort of financial fraud or bankruptcy, they are going to think twice about being in business with you.
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