Funds Transfer Fraud: Does Victim Still Have to Pay Real Invoice?
Contractor B paid a fraudulent invoice for $26,000 to a hacker claiming to be Contractor A, and now doesn’t want to pay the legitimate bill.
Commercial Lines
Does Adding Language to a COI Constitute Fraud?
An agent insures a small general contractor that is considering performing work for a large local school system. The school is requesting that a clause be added to the certificate of insurance.
