4 Reasons to Use a Secure Money Transfer for Real Estate Costs20210720152314

4 Reasons to Use a Secure Money Transfer for Real Estate Costs

Caitlin RuttenJuly 20, 2021Blog0 comments
When looking for a home, buyers are often thinking about location and how many bedrooms they need in their new house. They’re not thinking about which...
How to Protect Your Business from Real Estate Wire Fraud20210707165853

How to Protect Your Business from Real Estate Wire Fraud

Caitlin RuttenJuly 7, 2021Blog0 comments
The Federal Bureau of Investigation tracks, investigates, and reports on a variety of common crimes related to the real estate industry. These real es...
How paymints.io Helps You Avoid Dealing With Bounced Checks20210604165816

How paymints.io Helps You Avoid Dealing With Bounced Checks

Christina ChanJune 4, 2021Blog0 comments
So after looking high and low for their dream home, your clients have finally found it. Now what? Well, now it’s time to make an offer and send in the...
Real Estate Fraud Prevention: How to Protect Your Clients From Wire Fraud20210517172809

Real Estate Fraud Prevention: How to Protect Your Clients From Wire Fraud

Christina ChanMay 17, 2021Blog0 comments
The real estate purchase process is complicated enough without the criminal element, which is why real estate fraud prevention is so important.Imagine...
Can a Fraud Wire Transfer be Reversed?20210517170203

Can a Fraud Wire Transfer be Reversed?

Christina ChanMay 17, 2021Blog0 comments
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?

Caitlin RuttenMay 10, 2021Blog0 comments
Today’s technologically advanced world has improved the convenience and ease with which many actions and transactions are conducted. Unfortunately, it...
Tech for Real Estate Agents20210415155522

Tech for Real Estate Agents

Caitlin RuttenApril 15, 2021Blog0 comments
Technology today offers a multitude of useful tools for businesses in all industries that serve to facilitate daily processes and improve productivity...
How to Report Real Estate Fraud20210401170323

How to Report Real Estate Fraud

Christina ChanApril 1, 2021Blog0 comments
Real estate fraud comes in many forms, from Financial Institution Fraud (FIF) to Mortgage Fraud (a subset of FIF) and real estate scams themselves, pe...
What is the Penalty of Wire Fraud?20210324145633

What is the Penalty of Wire Fraud?

Caitlin RuttenMarch 24, 2021Blog0 comments
Many crimes constitute wire fraud, including scams that involve interstate wires. Federal wire fraud is a federal offense and the Federal Bureau of In...
How to Recover Money from Wire Fraud20210312223548

How to Recover Money from Wire Fraud

Caitlin RuttenMarch 12, 2021Blog0 comments
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...
PreviousNext