Q&A: What Are Colorado Banks’ Obligations in Wire Fraud Cases?
Feb 22, 2019
What are banks’ obligations in a wire fraud case? Unfortunately, banks generally have very few obligations unless they’ve done so...
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Q&A: Do Banks Have a Responsibility to Try to Intervene in Potential Wire Fraud?
Feb 22, 2019
Do banks have a responsibility to intervene in a potential wire fraud? It really depends on the circumstances whether or not a bank has...
Q&A: What Are Banks Obligated to do in Colorado in a Wire Fraud Case?
Feb 22, 2019
What are banks obligated to do in a wire fraud case? The obligations of the banks, if they see suspicious activity, really do vary base...
Q&A: What Are the Risks of Wire Transfers?
Feb 22, 2019
What are the risks of wire transfers? Unfortunately, wire transfers have become more risky lately. Once upon a time, wire transfers wer...
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Q&A: How Could a Bank Be Responsible in a Wire Fraud Case?
Feb 22, 2019
How can a bank be held responsible for a wire fraud case? Well, Robinson and Henry doesn’t just accept that the uniform commercia...
Q&A: Why Has There Been an Acceleration of Wire Fraud?
Feb 22, 2019
Why has there been an acceleration of wire fraud? The acceleration of wire fraud has been intense, and it is exploding right now. And t...
Q&A: What is Wire Fraud?
Feb 22, 2019
What is Wire Fraud? If you’re a criminal and you want to steal someone’s money, the first thing you do is try to target people who do a...
Q&A: Who is Responsible if I am Scammed in a Wire Transaction?
Feb 22, 2019
Who is responsible if I am scammed in a wire transaction? I like to characterize this as “who’s left holding the bag”. And far too ofte...