Authorities Agree: Fraudsters Win When Victims Blame Themselves

Victims of crimes often blame themselves. One of the first thoughts victims often have is “I should have seen this coming.”

Do Not Blame Yourself

Don’t be angry at yourself, be angry at the fraudster.

Building Your Case Against The Bank

We’ve previously written about banks and Ponzi schemes and potential liability for aiding and abetting. Now let’s assume a lawsuit has been filed. Banks have a treasure trove of information readily available to them. Because the government requires it.

GDPR Compliance

If you are a company that does business with European Union (EU) citizens, read carefully. Companies that collect data on citizens in EU countries must comply with strict new rules intended to protect customer data.