Posts by Ryan
NetDiligence Interview
Conduit founder Ryan Castle sat down with NetDiligence’s president, Mark Greisiger, to shed light on the severity and scope of wire fraud. Ryan highlighted what businesses are up against and how wire fraud bad guys are increasingly leveraging generative AI and advancements in payment technology to execute their crimes. Castle also addresses organizational gaps that…
Read MoreUnless you use Conduit, Wait to Wire Funds Until July 10th
Don’t be a cliché and fall victim to wire fraud over the 4th of July holiday. We’ve unfortunately had to have those difficult conversations before, letting firms know their experience is right out of central casting when it comes to wire fraud. The 4th of July is a perfect mix of risk factors, including short…
Read MoreThe Friday before a long holiday weekend
What Are You Doing Friday? I’m Going Golfing, Wire Fraud Bad Guys Are Working. The weather looks great here in Chicago and I have a round of golf lined up for Friday. This week is a time when people’s minds are drifting towards relaxation, social gatherings, and travel plans. The start of summer brings with…
Read MoreA Subtle Change in Policy Can Stop Wire Fraud: Inbound vs. Outbound Calls
Not all verification phone calls are the same. Learn the importance between an outbound versus inbound call.
Read MoreSeinfeld, the Beach, and Stopping Wire Fraud
Using “Sneaker” security for protecting against wire fraud is a risky strategy. Ensure you have a transparent process and hold teammates accountable.
Read More4 Reasons Wire Fraud Criminals are Thankful
Criminals have a lot to be thankful for this holiday season. Don’t let your business fall victim!
Read MoreHow to Recover A Wire Transfer
What to do if you’re a victim of wire fraud? Being the victim of wire fraud is extremely traumatic. You will immediately worry about if you will ever see the money again, if any of your other transfers are at risk, and whether or not your systems are compromised. These feelings of worry will be…
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