A 44 year old California man pled guilty to a business email compromise (BEC) scheme stealing more than $3 million from Norwest maritime construction firms.
Next Up On The Board Agenda Is Sustainability ESG (Environmental, Social and Governance) challenges are increasingly positioned at the top of board agendas; financial institutions, as potential facilitators of financial transactions with ESG-focused companies and as responsible corporate citizens, may be at the forefront of these issues. The challenges are becoming more and more important […]
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Former Controller of a local Ford dealership in Evansville, Indiana was sentenced last week to 30 months in federal prison. According to the United States
Are Your ATMs Safe and Secure? ATMs Become a Big Target for Thieves During Pandemic With unemployment on the rise during the pandemic, Automated Teller Machines (ATMs) saw a surge in criminal activity caused by economic hardship and frustration. Back in the early part of 2020, there was an increase in ATM thefts in major […]
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During the years of 2015 through 2019, a Plano Texas man who oversaw his company’s fleet management department accumulated close to $1.6 million in personal
2021 is now here and with it brings some hope to control the COVID-19 pandemic with the countrywide rollout of vaccines. This is a great opportunity for employers to begin considering whether and how to return their employees to the office. But wait! It’s not that simple. Employers first need to ensure compliance with applicable […]
The post EEOC Updates Guidance on COVID-19 Vaccinations: Employers Need to Ensure Employee Safety While Staying Compliant appeared first on Berkley FinSecure.
A 60 year old former Lakewood, Colorado resident was sentenced to serve 92 months in federal prison followed by 3 years of supervised release for
Make Sure Your Financial Institution Clients Have the Right Coverage! Contact any one of the FI insurance experts below for help in making sure your FI customers have the right coverage from a strong, stable company! Northeast Region Jeanne Shrum 207-415-4587 [email protected] Southeast Region Scott Mynatt 770-495-5967 [email protected] Midatlantic Region Dave Cassel 443-987-8619 [email protected] South […]
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Educators have become more reliant than ever on email to send and receive information. As students continue remote learning during the pandemic, spear-phishing attacks are
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