https://nudatasecurity.com/wp-content/uploads/2013/08/Efficient.jpg 260 260 NuData https://nudatasecurity.com/wp-content/uploads/2017/12/Nudata_logo-300x112.png NuData2013-08-16 12:32:242018-07-09 14:52:05Efficient Services Escrow Group Lays off Entire Staff after $1.5m Fraud
It has surfaced that Efficient Services Escrow Group, based in Irvine California had $1.5 million drained from its bank accounts with First Foundation Bank. The fraud went unnoticed and has lead to the firm having to layoff its entire staff. Three wire transfers were initiated to between December 2012 and January 2013 to accounts in Russia and China, however these remained unnoticed until late February. This is an extreme example the devastating effects of Account Takeover Fraud. It is unclear …
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