The second document was prepared by Linda Grahovec, the Director of Education and Marketing for our company. This PSA states that the total number of victims from October 2013 through August 2015 was 8,179 and the total exposed dollar loss was $798,897,959! We have seen this happen in more than one law firm in South Carolina! Legitimate e-mail accounts are compromised through social engineering and computer intrusion to conduct unauthorized wire transfers. BEC is defined as a sophisticated scam targeting businesses working with foreign suppliers and businesses that regularly perform wire transfers. The first document is a Public Service Announcement from the FBI dated Augconcerning Business Email Compromise (BEC). With the increase in wire fraud that is happening in closing offices around the country, our company recently shared two documents that I thought would be beneficial to pass along to all South Carolina dirt lawyers. Shawn French on Fifth Circuit addresses short-…Īnd what to do if you suspect a compromise Taslima mohammed on MV Realty sued by Florida Atto… Sam Andrews on Another Lender Communication t…Ĭlaire Manning on MV Realty sued by Florida Atto…
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