Title & Settlement Services providers are among the top victims of cybercrime and wire fraud. “Cyber incidents continue to evolve rapidly in number and sophistication. As criminals continue to modify their tactics and prey on unsuspecting consumers, the title and settlement industry continues to lead the charge in raising awareness about wire transfer fraud, educating […]
Tag: Wire Fraud
Protecting Yourself From Wire Fraud
Imagine saving for years to buy a home. After a long search, you find the perfect property, make an offer and it’s accepted. As closing day draws near, you receive an urgent email from someone who purports to be your closing agent/attorney. You open an attachment to see the address of the home, the name […]