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Niram, Inc. v. Sterling National Bank
Case Number:
1:21-cv-05966
Court:
Nature of Suit:
Contract: Recovery/Enforcement
Judge:
Firms
Companies
Sectors & Industries:
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October 03, 2023
Bank Not On Hook For Customer's $8.5M Spoofing Loss
A New Jersey construction company can't recover from its bank $8.5 million the company said it lost to an online spoofing attack, a New York federal court has determined, saying the construction firm conceded the malicious transfers were similar in a key way to legitimate ones.
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July 13, 2021
Contractor Says Sterling Bank Allowed $8.5M Theft
A New Jersey construction company sued Sterling National Bank after it allegedly helped fraudsters wire $8.5 million to unauthorized accounts in China and Singapore, and then refused to take responsibility for its security failures.