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...
A Crash Course on Personally Identifiable Information20200830081400
A Crash Course on Personally Identifiable Information
August 30, 2020ACH transfer, deposit, earnest money, earnnest, escrow, money transaction, money transfer, paymints.io, personal identifiable information, real estate market, real estate transfer, wire fraud0 comments
Every day businesses of all types collect and store the personally identifiable information of new and existing customers and clients. This data could...
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...
I wired money to a scammer. What next?20200801215231
I wired money to a scammer. What next?
August 1, 2020ACH transfer, money transfer, payments, real estate market, scammers, wire fraud1 comment
The events leading up to the closing of a new home are often both stressful and exciting. Finally, the day comes when you initiate a wire transfer of ...