Payoff Verification: What the Real Estate Industry Needs to Know
Payoff Fraud is on the Rise It might be tempting to assume this increase in scams was made possible by the ongoing COVID-19 pandemic, but
December 8, 2022
wire fraud
How Do You Protect Your Clients From Wire Fraud?
These days, just about everybody working in the real estate industry knows that wire fraud is a serious problem. Despite this, it’s easy to underestimate
January 24, 2022
4 Ways To Prevent Real Estate Fraud
Real estate fraud hurts everyone but the scammers themselves, including trustworthy home buyers, real estate agencies, and attorney offices. And the problem is continuing to
January 6, 2022
Can a Wire Transfer Be Reversed?
Fraudulent scams are at every turn. It’s no surprise that wire transfers – one of the fastest, easiest ways to send money – can be
July 13, 2021
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
May 6, 2021
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
March 3, 2021