Banking & Financial Fraud Litigation

GKG Law has experience litigating complex fraud lawsuits in federal and state courts throughout the United States.  These lawsuits not only involve obtaining judgments against fraud perpetrators, but also include the primary objective of the recovery of lost funds for the client.  Our experience includes representing customers in lawsuits against financial institutions alleging inadequate security procedures resulting in the misappropriation of assets by fraud perpetrators, including those obtaining access to sensitive information by engaging in phishing attacks.