How Common is Identity Theft in Real Estate Transactions?20210510174005
How Common is Identity Theft in Real Estate Transactions?
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?
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?
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
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?
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)
As a real estate professional, you have plenty of experience dealing with title companies, closing attorneys, escrow agents, and mortgage lenders. Sub...
How to Guarantee Bank Level Security for Real Estate Transactions20201110144728
How to Guarantee Bank Level Security for Real Estate Transactions
The media often reports on fraudulent schemes enacted by scammers, identity thieves, and cyber criminals. Fraud is rampant in many industries, but cyb...
A Crash Course on Personally Identifiable Information20200830081400
A Crash Course on Personally Identifiable Information
Every day businesses of all types collect and store the personally identifiable information of new and existing customers and clients. This data could...