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Robin Mashal
Los Angeles, CA
 
Victim of "Nigerian Style" E-mail Whose Account Was Overdrawn Had the Burden of Proof
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Posted by Robin Mashal on 05.26.10 in Miscellaneous

 
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I am a litigation lawyer, licensed to practice law in the State of California. You can reach me by phone at (310) 286-2000.
Bank depositors received a scam e-mail asking them to deposit checks and wire transfer them overseas for a 12% fee. When they did so, their account became overdrawn because the checks had been altered. Bank sued the...