Wire Fraud
Latest Posts
The title industry’s latest cat-and-mouse game: Seller impersonation fraud
May 26, 2023The threat posed by wire fraud has commanded quite a bit of attention from the real estate ecosystem. But as the housing industry has gotten better at tackling it, fraudsters have been hard at work developing more creative scams. In January, a report from wire fraud prevention firm CertifID in conjunction with the U.S. Secret […]
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Spring brings homebuying season and increased risk of wire fraud
May 24, 2023 -
FedNow: instant payments or instant fraud?
Apr 27, 2023 -
The real estate industry battles the rising tide of email fraud
Apr 12, 2023 -
Doma partners with paymints.io to limit wire fraud
Jan 23, 2023 -
How title companies are combating wire fraud
Jan 04, 2023 -
Business email compromise sucks billions out of housing sector
Nov 28, 2022 -
146-year old title industry battles cybercrime threats
Oct 12, 2022 -
Wire fraud prevention fintech CertifID raises $12.5M in Series A funding
May 16, 2022 -
Why is our industry still transferring money with paper checks?
Feb 09, 2022 -
Wire Fraud: Are you the weakest link?
May 24, 2021 -
How to defend your team against the top three threats to loan quality
May 11, 2021 5:03 pm