Fake BigLaw Atty Duped Exec Into Wiring $55M, Co. Says <https://www.law360.com/fintech/articles/2257705?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-11-07&read_main=1&nlsidx=1&nlaidx=11>
By Craig Clough A German rubber product manufacturer is suing a California woman and JPMorgan Chase Bank NA in California federal court alleging a company employee was tricked into wiring more than $54.9 million to at least 18 bank accounts by a fraudster posing as both an Orion executive and a partner at Clifford Chance LLP. Complaint attached |
