My final on the Threats to Fraud series is about EMAIL FRAUD and it takes us in full circle all the way to the beginning. Email fraud, as I consider it, is the GATEWAY, the enabler of Wire … Read MoreThreats to Escrow – Part 4 – Email Fraud Short Video
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