• Attorney Mark Lefkow discusses a litigation method he engineered in United States courts that has produced surprisingly positive results in recovering proceeds of fraudulent wire transfers and ACH transfers, even where law enforcement and client bank efforts failed.
• Discovery obtained in these cases sheds light on how perpetrators of cyber breaches recruit money mules and other participants, and how they secret funds beyond the reach of court process.
• The presentation will provide insights for security professionals and cyber liability insurers for mitigating losses from cyber beaches.