Advised Client in Fraudulent Transfer that started with Phishing Attack

Acted as breach counsel for a leading energy production company that was targeted by a phishing attack using a fraudulent vendor domain. The threat actor gained access to an employee's e-mail, created rules to conceal communications, and diverted over $2 million to a fraudulent account. Dinsmore swiftly acted to file an IC3 with the FBI and requested a financial fraud kill chain which resulted in a full recovery of the fraudulent transfer.