Resources

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.

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.

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