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- Wire Fraud in Real Estate Transactions
It’s no secret, wire fraud is on the rise and becoming a major concern in the title industry. With high-dollar...
With the high dollar-amount of real estate transactions, and reduced number of sales over the past year, wire fraud...
In 2020, nearly 63% of homebuyers made an offer on a home remotely rather than in-person which was up almost 200% from...
Wire fraud isn't slowing down.
A fraudster doesn’t need to be successful most of the time. They don’t even have to be particularly lucky. They rely on...
Title companies are entrusted with managing the transfer of property ownership, making them prime targets for wire...
Effective communication is at the heart of every real estate transaction, making it a prime target for wire fraud. In...
Wire fraud attempts in real estate transactions typically involve scammers attempting to trick buyers, sellers, or...
Background on Good Funds in Real Estate Transactions In the realm of real estate transactions, the utilization of...
Earnest money and a down payment are both part of the process in a real estate transaction but they serve different...
Wire fraud is a growing threat for homebuyers as criminals get smarter about how to mimic legitimate business emails....
As technology advances, some traditional methods of money movement can more time-consuming and less secure. Rather than...
Protecting yourself from fraud during money movement is crucial, whether you’re making online payments, wire transfers,...
Earnest money movement can be time-consuming and open to security concerns throughout the process. When looking to...