Join Gunster’s White-Collar Criminal Defense attorneys for a lunch & learn program on email compromise fraud. The event will take place on March 12 at the Citrus Club in Orlando, FL.
More than $12 billion in potential losses were reported to the FBI as a result of email compromise fraud between 2013 and 2018. This pervasive form of fraud encompasses a wide variety of methods from hacking, to phishing scams, to social engineering, all designed to gain access to the email system of a business. Once access is gained, criminals send fake emails to re-direct large payments into offshore bank accounts.
Experts including Gunster attorney and former federal prosecutor Nathan Hill, an FBI financial crime investigator, a senior fraud investigator from Bank of America, and A. Noni Holmes-Kidd, Vice President and General Counsel of Parkway Property Investment will discuss how to protect your business from email compromise fraud.
If you are interested in attending or would like to learn more, please contact us here.