Is It Possible To Recover Stolen Funds From a Wire Transfer?
August, 28 2024We’ve all heard the age-old idiom, “Prevention is better than cure.” This is especially true when it comes to recovering funds from a fraudulent wire transfer. While it’s not impossible,… Read more »
Fraud in Real Estate
May, 1 2024You will learn about: Wire Fraud Seller Impersonation Fraud What Steps Can You Take When Listing a Property What to Expect From Your Title Partner What Actions to Take if… Read more »
Q & A with Tiffannie Hobgood: The Dangers of Seller Impersonation Fraud and the Impact of AI Technology
April, 12 2024We recently sat down with Landmark Title Vice President of Escrow Operations Tiffannie Hobgood to discuss the rising dangers of artificial intelligence (AI) in real estate fraud. She specifically addressed… Read more »
Fraud in Real Estate
April, 10 2024You will learn about: Wire Fraud Seller Impersonation Fraud What Steps Can You Take When Listing a Property What to Expect From Your Title Partner What Actions to Take if… Read more »
Avoiding Seller Impersonation Fraud in Real Estate
July, 10 2023Fraud and impersonation crimes have been on the rise over the past decade, especially in the real estate sector. Fraudsters are criminals that illegally sell commercial or residential properties while… Read more »
Theft of Cash To Close By Fraudsters
January, 24 2023Presented 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… Read more »