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- Wire Fraud in Real Estate Transactions
- Tidal Money
- April 10, 2024
With the high dollar-amount of real estate transactions, and reduced number of sales over the past year, wire fraud...
- Tidal Money
- December 5, 2023
In 2020, nearly 63% of homebuyers made an offer on a home remotely rather than in-person which was up almost 200% from...
- Tidal Money
- December 1, 2023
Wire fraud isn't slowing down.
- Tidal Money
- November 7, 2023
A fraudster doesn’t need to be successful most of the time. They don’t even have to be particularly lucky. They rely on...
- Tidal Money
- November 7, 2023
Title companies are entrusted with managing the transfer of property ownership, making them prime targets for wire...
- Tidal Money
- November 7, 2023
Effective communication is at the heart of every real estate transaction, making it a prime target for wire fraud. In...
- Tidal Money
- November 7, 2023
Wire fraud attempts in real estate transactions typically involve scammers attempting to trick buyers, sellers, or...
- Tidal Money
- October 25, 2023
Background on Good Funds in Real Estate Transactions In the realm of real estate transactions, the utilization of...
- Tidal Money
- September 21, 2023
Earnest money and a down payment are both part of the process in a real estate transaction but they serve different...
- Tidal Money
- September 19, 2023
Wire fraud is a growing threat for homebuyers as criminals get smarter about how to mimic legitimate business emails....