My final on the Threats to Fraud series is about EMAIL FRAUD and it takes us in full circle all the way to the beginning.
Email fraud, as I consider it, is the GATEWAY, the enabler of Wire Fraud and Identity Fraud.
Remember, if you have questions, we have the answers!
Juliana Tu, CSEO, CEO, CBSS, CEI, SASIP
Escrow Manager
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- When the FIRPTA
Withholding Goes Wrong - February 20, 2019
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