“High Roller” – Fund Transfer Fraud

The white paper “Dissecting Operation High Roller” by Dave Marcus could easily provide the basis of a blockbuster screenplay in the next high tech crime drama involving fund transfer fraud.  “High Roller” refers to the criminals focus on bank accounts with high balances.  It shows how data attack technologies ...
Posted: 6/28/2012 2:49:41 PM by MSI

Greg Shields joins the Mitchell Sandham Team

Greg has dedicated his career to being a trusted advisor to his clients for strategic decisions regarding risk management, corporate governance, and executive liability, professional liability and crime insurance. Those clients include financial services firms, publicly traded companies, worldwide non-governmental organizations, start-up and gro...
Posted: 3/11/2010 12:00:00 AM by Global Administrator

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