6 Signs of a Secure Payment Platform20210407173720
6 Signs of a Secure Payment Platform
If you’re a real estate professional and you haven’t yet offered your clients the means to pay earnest money deposits and closing costs via a secure p...
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...
Why Digital Payment is Better Than Cash20210304181526
Why Digital Payment is Better Than Cash
The ability to pay digitally has become more important than ever, as it benefits both businesses and consumers in many ways. In fact, in 2018, the Fed...
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 ...
What is Constructive Fraud in Real Estate?20210217201642
What is Constructive Fraud in Real Estate?
Any time there’s a lot of money involved in a transaction, there’s a risk of fraud. So it stands to reason that fraud is a major issue that affects th...
3 Real Estate Fraud Prevention Trends in 202020210205175140
3 Real Estate Fraud Prevention Trends in 2020
The Covid-19 pandemic has changed the way many companies in various industries do business, which is why real estate fraud prevention is more importan...
5 Real Estate Fraud Schemes to Watch Out For20210127080000
5 Real Estate Fraud Schemes to Watch Out For
Real estate fraud is a major threat that can victimize everyone from buyers and sellers to lenders and real estate professionals. This type of fraud i...
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...
Real Estate Escrow Fraud: How to Avoid the Bogus Escrow Scam20210115080000
Real Estate Escrow Fraud: How to Avoid the Bogus Escrow Scam
Unscrupulous individuals engaging in fraudulent activity, cyber criminals, hackers, and scammers are targeting the real estate industry with increasin...
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...