Recent Articles
With the high dollar-amount of real estate transactions, and reduced number of sales over the past year, wire fraud...
Wire fraud isn't slowing down.
A fraudster doesn’t need to be successful most of the time. They don’t even have to be particularly lucky. They rely on...
Title companies are entrusted with managing the transfer of property ownership, making them prime targets for wire...
Effective communication is at the heart of every real estate transaction, making it a prime target for wire fraud. In...
Wire fraud attempts in real estate transactions typically involve scammers attempting to trick buyers, sellers, or...
Wire fraud is a growing threat for homebuyers as criminals get smarter about how to mimic legitimate business emails....
Protecting yourself from fraud during money movement is crucial, whether you’re making online payments, wire transfers,...