Let’s say you purchased your property 30 years ago, and you never did a refinance or other transaction which needed a third party title company to run a check on your ownership. Do you know what the ownership …
That loan still shows unpaid? What happened? Who dropped the ball? How do I get it resolved? Every once in a while, and more often than we like, an Escrow Officer will review a preliminary title report and …
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 …
Continue Reading →Threats to Escrow – Part 4 – Email Fraud Short Video
See how different types of identity fraud can affect the transaction and what steps can be taken to prevent it!
Wire fraud is only one of four different threats to a real estate transaction. I want to bring attention to CHECK FRAUD, which is Part 2 of my Threats to Escrow series. This is a reminder that we …
Continue Reading →Threats to Escrow – Part 2 – Check Fraud! A short video message
The big fear in the escrow industry is FRAUD. It always has been. Identity fraud, check fraud, and wire fraud has always been a risk for any company that holds other people’s money in an escrow trust account. …
Continue Reading →E-mail Fraud and How It Affects
the Real Estate Transaction
I have identified that there are four Fraud threats that affect a real estate transaction. Wire Fraud, Check Fraud, Identity Fraud and Email Fraud. In this article we are going to talk about Identity fraud and how that …
Continue Reading →Identity Fraud in a
Real Estate Transaction
I have identified that there are four Fraud threats that can affect a real estate transaction – Wire, Check, Identity and Email Fraud. Our articles on these different types of fraud are on our website for your perusal. …
Wire Fraud is one heck of a Grim Tale and the #1 topic that we seek to educate the general public about this day. There is a longer article at this location but here is a short 12 …
Continue Reading →Threats to Escrow! Wire Fraud!
A short video message
Where is the weakest link? Unless you are Matt Damon and have spent the last 350 Sols on Mars growing potatoes, you should know that back on Earth CYBER CRIME is running and ruining how we do our …