See how different types of identity fraud can affect the transaction and what steps can be taken to prevent it!
Wire fraud is only one of four different threats to a real estate transaction. I want to bring attention to CHECK FRAUD, which is Part 2 of my Threats to Escrow series. This is a reminder that we … Read MoreThreats to Escrow – Part 2 – Check Fraud! A short video message
The big fear in the escrow industry is FRAUD. It always has been. Identity fraud, check fraud, and wire fraud has always been a risk for any company that holds other people’s money in an escrow trust account. … Read MoreE-mail Fraud and How It Affects the Real Estate Transaction
I have identified that there are four Fraud threats that affect a real estate transaction. Wire Fraud, Check Fraud, Identity Fraud and Email Fraud. In this article we are going to talk about Identity fraud and how that … Read MoreIdentity Fraud in a Real Estate Transaction
I have identified that there are four Fraud threats that can affect a real estate transaction – Wire, Check, Identity and Email Fraud. Our articles on these different types of fraud are on our website for your perusal. … Read MoreCheck Fraud In A Real Estate Transaction