We've Got the Latest Wave of Information
Industry news, best practices, and more can be found right here.
Recent Articles
- Filter by:
- All
- 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 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
- September 19, 2023
Wire fraud is a growing threat for homebuyers as criminals get smarter about how to mimic legitimate business emails....
- Tidal Money
- September 14, 2023
Protecting yourself from fraud during money movement is crucial, whether you’re making online payments, wire transfers,...