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
Good news! “The Art of Escrow” is out! Look for it on www.amazon.com!
The Art of Escrow:
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- 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
- Is Your Property Ownership
In Good Shape? - January 15, 2019
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