Wire Transfers: Can’t Live with Them, Can’t Live without Them

If your SEO marketing has anything to do with bank hacking, stolen money or identity theft, chances are that you are receiving intake calls by consumers stating that their money has been stolen via wire transfer. It is the wild, wild west of banking litigation. Does EFTA apply? Can I get attorney’s fees? Is the consumer out of luck? Trust me, I have been there too.

This webinar will explore strategies and remedies for handling wire fraud cases.

What You Will Learn

• • What are the laws around wire transfers
  • How (if at all) it is possible to make a profitable case.
  • How to sneak in attorneys’ fees (if you can).

Speaker

Nick Barthel is a devout consumer protection lawyer that has years of experience litigating identity theft/financial scam cases. In 2024, Nick obtained a $1.9 million verdict in a fraudulent wire transfer case. He lives in San Diego, California and is an amazing guy. If you have not talked to him yet, you totally should. Great to co-counsel with as well, so shoot him an email [email protected].

Please note that all live webinars are free to NACA members. Recordings of the webinars are only available for free to higher level members, firm members and non-members who purchase the webinar. Click here to join the live webinar.