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In an Opinion and Order issued on February 22, 2023, Judge Denise Cote of the Southern District of New York (“SDNY”) permitted class action plaintiffs to survive a motion to dismiss and proceed ...
Orange City School District officials ended the calendar year by providing Pepper Pike police with records from a $619,000 theft involving “criminal misdirection of an electronic funds transfer” back ...
The top United States agency for consumer financial protection is considering using the Electronic Fund Transfer Act (EFTA) to protect consumers from fraudulent crypto transfers. Speaking at an Oct. 6 ...
The 11th District Court of Appeals in Trumbull County has ruled that Trumbull County Auditor Martha Yoder must pay Bazetta ...
At this point, your IT department has almost certainly warned you to approach your e-mail inbox with skepticism--for good reason. Cybercriminals regularly and effectively impersonate our legitimate ...