Counterfeit Checks in Real Estate Transactions20200917083822
Counterfeit Checks in Real Estate Transactions
September 17, 2020ACH transfer, counterfeit checks, deposit, earnest money, earnest money refund, earnnest, escrow, money transaction, money transfer, paymints.io, real estate fraud, scammers, transfer, wire fraud0 comments
We’re lucky enough to be living in an age where today’s ever-advancing technology makes it easier to perform a number of tasks with ease, all from our...
5 Reasons to use an Electronic Money Transfer for Your Next Real Estate Transaction20200827011500
5 Reasons to use an Electronic Money Transfer for Your Next Real Estate Transaction
August 27, 2020ACH transfer, deposit, earnest money, earnest money refund, earnnest, escrow, money transaction, money transfer, payments, paymints.io, real estate fraud, real estate market, real estate transfer, transfer0 comments
5 reasons to use an electronic money transfer for your next real estate transaction During a real estate transaction, it is common for many title comp...
How to Protect Your Business from Real Estate Wire Fraud20200804214927
How to Protect Your Business from Real Estate Wire Fraud
August 4, 2020ACH transfer, earnest money, earnnest, money transaction, real estate fraud, wire fraud0 comments
The Federal Bureau of Investigations tracks, investigates, and reports on a variety of common crimes related to the real estate industry. These real e...