How to Avoid Counterfeit Checks in Real Estate Transactions20221110151032
How to Avoid Counterfeit Checks in Real Estate Transactions
Counterfeit Checks in Real Estate TransactionsUnfortunately, counterfeit check scams are a type of fraud prevalent in many industries, especially when...
October: Cybersecurity Awareness Month20211027164633
October: Cybersecurity Awareness Month
In recent years, cybersecurity awareness has become a prevalent topic amongst business leaders in all industries. That’s because hackers and cybercrim...
Avoid Wire Transfer Fees in a Real Estate Transaction with These Options20210903163837
Avoid Wire Transfer Fees in a Real Estate Transaction with These Options
For many years, wire transfers have been one of the traditional and most popular methods of sending payments for earnest money deposits, closing costs...
Can a Fraud Wire Transfer be Reversed?20210517170203
Can a Fraud Wire Transfer be Reversed?
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?
Today’s technologically advanced world has improved the convenience and ease with which many actions and transactions are conducted. Unfortunately, it...
How to Recover Money from Wire Fraud20210312223548
How to Recover Money from Wire Fraud
Your heart drops. A sinking feeling begins in your stomach. You think you've just been the victim of wire fraud, but how can you recover money from wi...
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 ...
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...