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Private Client Bulletin - Summer 2021 | Conyers jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
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Welcome to the fourth edition of our Private Client Bulletin, bringing you the latest private client and trust news and insights from Bermuda, the Cayman Islands, BVI and Asia.
As spring returns we are seeing signs of new life, despite how the pandemic continues to disrupt. These challenging times have led many HNW families and individuals to take a fresh look at their wealth structures and long-term plans, and in some cases where they are based.
Here at Conyers we are committed to providing responsive and solution-driven legal advice to our clients around the globe. Thank you for your continuing business.
Press release content from Globe Newswire. The AP news staff was not involved in its creation.
Denver Area Family Avoids $513,910 Mortgage Fraud Scam
Canyon TitleApril 13, 2021 GMT
DENVER, April 13, 2021 (GLOBE NEWSWIRE) Canyon Title Inc, a Boston National Company, announced today they will be co-hosting a webinar with fraud prevention expert Tom Cronkright, CEO of CertifID. The webinar, ” To Catch A Fraudster,” is scheduled for April 14th at 11 a.m. Eastern/9 a.m. Mountain.
On February 21st, 2021, a local Greenwood Village family was refinancing their home. The fraudster sent instructions to wire the payoff of $513,910.57 to a Wells Fargo account by posing as a lender who sent fraudulent wiring instructions from the loan servicing company. The good news is by collaborating with the Secret Service and the FBI, the accounts were frozen, and the monies were recovered. Register for this webinar to gain insight into how criminals use phishing scams to compromise email accounts