WEBINAR: Seller Fraud and the Dark Web
Thursday, September 5, 2024 | 1pm CT
We’ve all heard the stories regarding real estate identity fraud. Whether it’s coined as seller impersonation, seller fraud, vacant land fraud, they all have one thing in common: criminals posing as legitimate buyers or sellers in an effort to steal hard-earned funds.
While the overall premise of this fraud is pretty straightforward, the depth of planning and execution that goes into it is sophisticated and eerily effective. Factor in the dark web and the shady dealings that take place behind the scenes, there’s a lot to unpack.
Join us for a webinar where we’ll discuss the various tactics used to commit identity fraud, the role of the dark web, and how to avoid falling victim to these devious schemes.
Caleb Richard
Director of Engineering
Closinglock
April Gentry
Director of Partnerships
Closinglock