How to Protect Your Business from Real Estate Wire Fraud20210707165853

How to Protect Your Business from Real Estate Wire Fraud

Caitlin RuttenJuly 7, 2021Blog0 comments
The Federal Bureau of Investigation tracks, investigates, and reports on a variety of common crimes related to the real estate industry. These real es...
How paymints.io Helps You Avoid Dealing With Bounced Checks20210604165816

How paymints.io Helps You Avoid Dealing With Bounced Checks

Christina ChanJune 4, 2021Blog0 comments
So after looking high and low for their dream home, your clients have finally found it. Now what? Well, now it’s time to make an offer and send in the...
Real Estate Fraud Prevention: How to Protect Your Clients From Wire Fraud20210517172809

Real Estate Fraud Prevention: How to Protect Your Clients From Wire Fraud

Christina ChanMay 17, 2021Blog0 comments
The real estate purchase process is complicated enough without the criminal element, which is why real estate fraud prevention is so important.Imagine...
Can a Fraud Wire Transfer be Reversed?20210517170203

Can a Fraud Wire Transfer be Reversed?

Christina ChanMay 17, 2021Blog0 comments
As a real estate professional, you likely have plenty of experience with wire transfers. Commonly used for earnest money deposits, down payments, clos...
How Common is Identity Theft in Real Estate Transactions?20210510174005

How Common is Identity Theft in Real Estate Transactions?

Caitlin RuttenMay 10, 2021Blog0 comments
Today’s technologically advanced world has improved the convenience and ease with which many actions and transactions are conducted. Unfortunately, it...
What is the Penalty of Wire Fraud?20210324145633

What is the Penalty of Wire Fraud?

Caitlin RuttenMarch 24, 2021Blog0 comments
Many crimes constitute wire fraud, including scams that involve interstate wires. Federal wire fraud is a federal offense and the Federal Bureau of In...
Who Investigates Wire Fraud?20210226172742

Who Investigates Wire Fraud?

Caitlin RuttenFebruary 26, 2021Blog0 comments
Wire fraud is certainly not a new crime, but incidences of wire fraud have been growing exponentially over the last few years, especially in the real ...
Can Cyber Criminals Steal Your Home? A Quick Guide to Home Title Fraud20210123080000

Can Cyber Criminals Steal Your Home? A Quick Guide to Home Title Fraud

Caitlin RuttenJanuary 23, 2021Blog0 comments
Becoming a home owner is a big accomplishment that many people dream about. But with this milestone come risks that aren’t often discussed, and one of...
How Common is Mortgage Wire Transfer Fraud?20201230080000

How Common is Mortgage Wire Transfer Fraud?

Caitlin RuttenDecember 30, 2020Blog0 comments
Real estate agents need to be at the top of their game to efficiently manage a multitude of daily tasks and provide sufficient attention to client’s n...
9 Common Mortgage Scams (and How to Avoid Them)20201208080000

9 Common Mortgage Scams (and How to Avoid Them)

Caitlin RuttenDecember 8, 2020Blog0 comments
As a real estate professional, you have plenty of experience dealing with title companies, closing attorneys, escrow agents, and mortgage lenders. Sub...
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