New York  |  Banking Law

Legal Question

Asked on: 9/10/13, 6:10 pm

In Dec.12, my company acct. was hacked by cyberthieves to the tune of approx. $40K. The bank was able to recover a little over half the funds within 3 mos. but refused to cover the balance of approx. $17K. The police report clearly reflects the cybertheft (romance scam). I have sent a letter to the bank more than once to re-consider their denial. That was 6 mos. ago. I believe I have a strong case against the bank to show they were negligent. I reside in NV, but the suit would need to be filed in NY State since that is the provision under the acct. agreement.

I am interested to seek counsel that would take this on contingency.

Didn't find what you were looking for? Ask an Attorney!

Get answers from the top Attorneys
Ask Question

209 Answers given in the last few hours.

8662 Active attorneys ready to answer your question

Search Past Answers:
  Advanced Search