Presented by RANM Legal Counsel, Ashley Strauss-Martin, Esq., to TCAR members at the TCAR Annual Membership Meeting on Thursday, November, 17, 2016.
See slide number 90 of 122 for recommended language to include in the footer of your email messages advising recipients to beware of potential email cyber fraud. Here is the language provided by RANM Legal Counsel, Ashley Strauss-Martin, Esq., at the November 17, 2016 RANM 2016 Fall Legal Update:
“IMPORTANT NOTICE: Never trust wiring instructions sent via email. Cyber criminals are hacking email accounts and sending emails with fake wiring instructions. These emails are convincing and sophisticated. Always independently confirm wiring instructions in person or via a telephone call to a trusted and verified phone number. Never wire money without double-checking that the wiring instructions are correct.”
