Resources

Education is a key pillar in the fight against fraud. The resources we've developed are meant to help keep you and your customers safe from fraud.

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Articles

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Real Estate

What Is a Mortgage Payoff Letter?

Tyler Adams

Webinars

Jan 12, 2022

To Catch a Fraudster: New Year, Same Fraud

First-time homebuyer, Krista Gartelos, wired her $20,801 cash-to-close to fraudulent account. Despite planning on bringing a certified check to closing, the cyber criminals convinced Krista to send her funds to a fraudulent account via wire transfer.

To Catch a Fraudster: Am I Covered?

Chad Gaizutis, VP of Stateside Underwriting Agency, joined us for a session focusing on cyber insurance in the title industry. Tune in to find out coverage when it comes to wire fraud, ransomware, and how this is changing.

To Catch a Fraudster: A Builder Blunder!

Tune in to hear how a fraudster spoofed a general contractor and provided the developer with fraudulent instructions that were then passed around and relied upon to send a $689,147.06 wire.

Whitepapers

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Clear To Close: The Complete Guide to Real Estate Wire Fraud

What’s Included: Wire fraud is an epidemic in nearly every U.S. industry. Because of this, it is crucial that companies are aware of how these scams work, and—most importantly—what you can do to protect your business and your customers from these types of fraud.

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Wire Fraud Prevention Guide

What’s Included: Title companies are at a greater disadvantage today more than ever. The risk of fraud has increased exponentially in recent years with no signs of slowing down.

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When Minutes Matter

What’s Included: Wire fraud is rapidly becoming an epidemic in the mortgage industry. The FBI (IC3) hit a milestone last year by receiving its four-millionth complaint since the IC3 division was created in 2000

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Videos

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Infographics

10 Questions to ask E&O and Cyber Insurance at Policy Renewal

Not all cyber insurance is the same. Download this infographic for the top 10 questions you should ask your E&O and Cyber Insurance providers at your next renewal.

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Cybercrime on the rise

Cybercrime is on the rise and in 2020 a cybercrime was reported once every 43 seconds. Download this infographic to see other findings from the FBI's report.

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Lower your Litigation Risk Profile

Download this infographic to see top tips on how to lower your wire fraud risk profile.

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