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 Fraud and Identity Fraud.
Remember, if you have questions, we have the answers!
Juliana Tu, CSEO, CEO, CBSS, CEI, SASIP
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- Is Your Property Ownership
In Good Shape? - January 15, 2019
- When Reconveyance Issues Pop Up… - December 6, 2018
- Threats to Escrow – Part 4 – Email Fraud Short Video - October 3, 2018
- Threats to Escrow – Part 3 – Identity Fraud! A short video message - September 25, 2018
- Threats to Escrow – Part 2 – Check Fraud! A short video message - September 19, 2018
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