Blogs and Articles
What Is Wire Fraud?
Every year, fraudsters swindle people, businesses, and even the government out of billions of dollars. The majority of these scams occur through telecommunications, meaning it
What to Know About Payoff Fraud
Technology has become a new normal, offering individuals and businesses unprecedented ways to connect to an ever-expanding digital world. Unfortunately, these innovations have also opened
Key Takeaways From the FBI’s 2020 Internet Crime Report (IC3)
For those of us with a vested interest in reducing the number of internet-based crimes, last year’s Internet Crime Report is a sobering reminder that
Why Isn’t Real Estate Wire Fraud Insured?
Wire fraud has been in the news a lot lately, but if you’re a little bit hazy on the details, you’re not alone. Most people
How to Prevent Fraud During the Holidays
It’s a busy time of year for everyone, including scammers. Unfortunately, the season of giving has also become a popular season for taking, with holiday
Real Estate Wire Fraud: Who Is Liable?
It’s a simple question with no easy answer: who is liable for real estate wire fraud? In a perfect world, it would be the criminal