Fraudulent Remittances

Featuring Jeff Koberg of the Law Offices of Timothy M. Sullivan

Who bears the burden of the loss when you have two innocent actors, and the bad apple (the one committing the fraud) is not a party and is unknown? In this day and age, we see this happening more often.

Deceptive payment activity affects agencies, attorneys, creditors, and the broader financial ecosystem. A core takeaway is that fraudulent remittances—whether through manipulated payment channels or unauthorized transfers—pose significant operational, compliance, and reputational risks for collection practitioners.

Join this “Don’t Miss” session to learn how to identify and prevent the fraud and protect your firm and clients.

Read Jeff Koberg's Bio Here

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