Wire Fraud
Latest Posts
The real estate industry battles the rising tide of email fraud
Apr 12, 2023The criminal groups behind these BEC attacks target the large sums of money involved in home-purchase and other real estate closing transactions and seek to divert wired funds from the intended destination to the coffers of criminals.
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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 -
Fraud risk factors at closing increased almost 90% last quarter
Apr 26, 2021 10:06 am -
Stepping up the fight against fraud in mortgage lending
Mar 23, 2021 -
Creating a more secure closing process for everyone involved
Dec 22, 2020 10:00 am
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024
