February 22 @ 11:00 am - 12:30 pmFREE
Theft of Cash To Close By Fraudsters
Presented by Matt McBride, VP Risk Management & Compliance
Hackers and fraudsters are tricking buyers, sellers, real estate agents and loan officers in real estate transactions. They are stealing your customers’ money! We will cover what to look for, the potential pitfalls during the closing process, and how to keep your company and your customers safe.
We will review several fraudulent emails sent in attempts to steal money. We will review some actual successful thefts and learn what went wrong and how they could have been prevented. We will also review the ALTA Rapid Response Plan for if/when disaster strikes.zoo