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 have to be open to fraud in all its types, shapes and forms. Unfortunately, check fraud appears more commonly and targets the general public more directly.
Knowledge is power, pass this on!
Juliana Tu, CSEO, CEO, CBSS, CEI, SASIP
Good news! “The Art of Escrow” is out! Look for it on www.amazon.com!
The Art of Escrow:
The Fight For Your American Dream and the Pursuit of Homeownership
Available now at Amazon.com
- Threats to Escrow – Part 5 – Document Fraud! - May 19, 2023
- When the Loan Got Sold and You Just Closed Escrow - April 6, 2020
- Mechanics Lien - October 7, 2019
- Are You a Foreigner and Need to Know About U.S. FIRPTA Withholding Laws? - February 20, 2019
- When the FIRPTA
Withholding Goes Wrong - February 20, 2019
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