Insights

The $4 Million Wire Fraud Case Every Finance Team Should Study
Dec 16, 2025

A recent federal case in Texas shows how organized criminals can exploit weaknesses in payment controls to steal millions through wire fraud, undersco

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Year-End Wires, Executive Imposters, Real Losses: How Conduit Helps Accounting Fight BEC
Dec 10, 2025

Across businesses, payment activity can increase significantly in the final quarter, and many firms report that December alone sees some of their larg

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Fraud Won’t Wait: Misalignment Costs Millions
Nov 19, 2025

The latest research shows that 83% of large enterprises experienced at least one fraud attempt last year and 34% were due to a finance and IT gap.

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Construction Wire Fraud: The Hidden Threat Builders Can’t Ignore
Nov 10, 2025

A recent article from GBHackers News highlights how the industry has emerged as a primary target for these sophisticated attacks.

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The Louvre Heist That Feels Like a Movie - And Why the Real Criminals Stay in the Shadows
Oct 24, 2025

While this headline-grabbing spectacle commands global attention, the true criminals in financial crime thrive in the shadows.

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Rapid Deployment Helps Private Equity Firm Prevent Wire Fraud
Oct 22, 2025

In the fast-paced world of private equity, payment security cannot wait. Conduit recently completed a rapid deployment of our wire fraud prevention...

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The Student Mule Economy
Oct 11, 2025

Criminal networks are recruiting students as money mules, putting banks and investment managers at risk. Protect every transfer with Conduit Security.

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Conduit Partners with Kyriba!
Sep 25, 2025

Protecting payments just got easier - Conduit Security is thrilled to partner with Kyriba!

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Ark Webinar: Securing Capital Flows & Data Integrity
Sep 17, 2025

Ark, Conduit Security, and the NCFTA joined forces for a webinar where they explored how leading venture capital and private equity CFOs are...

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WSJ Pig Butchering
Jul 22, 2025

The Wall Street Journal’s latest exposé reveals the harsh realities of “pig butchering” scams.

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HFR Webinar
Jun 12, 2025

Last week, Hedge Fund Research (HFR) hosted a webinar with our Founder and CEO, Ryan Castle...

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AI Forgery
May 6, 2025

The rapid evolution of AI has ushered in remarkable opportunities.

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FBI IC3 Report - Top Threats
Apr 28, 2025

The FBI’s 2024 Internet Crime Complaint Center (IC3) report paints a sobering picture: cyber-enabled fraud and related...

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Welcome Melissa Taylor to Conduit Security
Feb 21, 2025

[BATON ROUGE, Louisiana] — Conduit Security, a leading cybersecurity firm dedicated to protecting organizations...

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Wire Fraud in 2025
Jan 3, 2025

2024 was a landmark year for Conduit. We added almost half a trillion assets we are protecting, integrated with other software...

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Wire Fraud Happens to the Best of Us
Jul 24, 2024

Conduit would like to thank Rana Robillard, a recent victim of wire fraud, for sharing her experience with the crime. Rather than...

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Part 1 - Linedata Interview
Mar 24, 2024

As part of Conduit’s ongoing partnership with Linedata, our founder Ryan Castle sat down with Justin Ryan from Linedata to...

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Cybercrime: Wire Fraud and Justice?
Jan 23, 2024

In our AI and digital age, the specter of cybercrime looms large, presenting a massive challenge that traditional law...

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Socially Engineered Wire Fraud Spikes Over Thanksgiving
Nov 21, 2023

As the holiday season kicks into high gear, so does socially engineered wire fraud. This week, we all know the chaos is real.

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NetDiligence Interview
Sep 23, 2023

Conduit founder Ryan Castle sat down with NetDiligence’s president, Mark Greisiger, to shed light on the severity and scope of..

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Unless You Use Conduit, Wait to Wire Funds Until July 10th
Jun 30, 2023

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...

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The Friday Before a Long Holiday Weekend
May 24, 2023

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...

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Have You Noticed More Phishing Attacks Than Usual?
Mar 22, 2023

There is an old saying attributed to Winston Churchill….“Never let a good crisis go to waste.” In 2023 wire fraud bad guys and...

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SVB and Wire Fraud Risk
Mar 13, 2023

There is an old saying attributed to Winston Churchill….“Never let a good crisis go to waste.” In 2023 wire fraud bad guys and...

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Finance Teams Who Stop Wire Fraud Should Get a Medal (or a Trophy)!
Feb 21, 2023

When companies work on cyber security, they invest time and money to stop breaches, ransomware and malware.

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The Accountants vs Skynet
Jan 17, 2023

Wire fraud is a serious problem that has grown in recent years as technology has advanced. Unfortunately, many people...

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ACH vs Wire Transfers
Nov 14, 2022

At Conduit, we know there are some elements that make Automated Clearing House (ACH) transfers safer at the margin...

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Even Captain Sully Used One
Sep 20, 2022

One of the most well-known examples of how checklists can save lives comes with Captain Sullenberger. Even after a flock of...

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Understand Your Insurance Coverage
Sep 2, 2022

A recent ruling in a Minnesota District Court distinguished between social engineering and computer fraud. Most important for...

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We Asked DALL-E-2 to Show a Wire Fraud Victim
Aug 29, 2022

If you have heard of or seen some of its work already, DALL-E-2 is an AI artist that creates original art in seconds from a...

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A Subtle Change in Policy Can Stop Wire Fraud
Aug 2, 2022

The best strategy to prevent wire fraud is an out of band communication.

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The Fourth of July: Scammers Hard at Work During Your Vacation
Jun 28, 2022

Given a low likelihood of recovery, wire fraud is severely underreported. Since nearly all perpetrators are located outside...

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Money Mules: How Criminals Move Money Overseas
Jun 21, 2022

Most people are familiar with the “Nigerian Prince” scams of the 1990’s. What many don’t realize is that these “419” scams...

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Evolution of Bank Heists
Jun 15, 2022

The heist movie has been a staple of the action genre ever since The Great Train Robbery debuted back in 1903.

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Trends: Ransomware vs. BEC
Jun 7, 2022

On a risk/reward basis, we believe that wire fraud is most likely to be the focus for cyber criminals in the near term.

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$130 Million Lost in Wire Fraud
May 6, 2022

One of our favorite financial authors, Matt Levine, wrote an article about a large wire fraud. The story he tells highlights the need...

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Wire Fraud New Year’s Resolutions
Apr 22, 2022

Wire fraud is a huge problem for American businesses, with almost $2 Billion reported stolen in 2020 and accounting for a third of...

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What Is the FBI Telling Us About Wire Fraud?
Apr 7, 2022

In brief, it’s the largest internet crime around.

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Plausible Deniability and Who Absorbs a Wire Fraud Loss?
Jan 25, 2022

When working on recovering fraudulent wire transfers, there are always common themes across all the crimes. The two I’d...

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Seinfeld, the Beach, and Stopping Wire Fraud Edit
Jan 13, 2022

I love Seinfeld’s stand-up. I’m a fan of the show, have seen him live and often go down YouTube rabbit holes watching old...

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4 Reasons Wire Fraud Criminals Are Thankful
Nov 17, 2021

Thanksgiving is here! Tis the season for “Out of Office” replies, calls going to voicemail, airports and highways crowded...

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Ransomware vs Wire Fraud
Oct 26, 2021

The news provides a daily reminder of the prevalence of cybercrime. We are told businesses are under constant attack from...

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How to Recover a Wire Transfer
Oct 14, 2021

Being the victim of wire fraud is extremely traumatic. You will immediately worry about if you will ever see the money again...

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Wire Fraud Bad Guys, Not Hackers, Stole $2.3 Million From Wisconsin Republicans in an Epic Wire Fraud Case
Jul 22, 2021

As reported by the AP “Wisconsin Republican Party says hackers stole $2.3m” two weeks before the 2020 election.

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Conduit defends investment managers against wire fraud. Our clients include the most sophisticated managers and companies in the world. We have protected billions and our clients have never lost a dollar to wire fraud.

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