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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The Art of Escrow:
The Fight For Your American Dream and the Pursuit of Homeownership
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- 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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