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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Education

Title Industry Best Practices According to ALTA

Tom Cronkright

Webinars

Jun 8, 2022

11 AM EST

To Catch a Fraudster: A Broker's Perspective

On this month's special edition of To Catch a Fraudster, we were joined by Broker/Owner of Hello Homes GR, Ashley Dietch-Schaefer. The focus is on the relationship between the title company/attorney and the real estate agent.

To Catch a Fraudster: A Year in Fraud

We looked at the transient data points from the FBI's 2021 IC3 report and The Title Report's "Voice of the Title Agent". Ed Lorette, CEO and President at Western Resources Title, joined us to share his unique perspective on how cyber threats shape his decision-making as a leader.

To Catch a Fraudster: Timing is Everything

Zakary Stahlsmith is an influencer marketing agency owner whose spoofed email led to a $49k fraudulent wire transfer.

Whitepapers

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Mortgage Payoff Fraud is Rising; Here's How to Protect Your Business

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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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Videos

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Infographics

2021 IC3 Report

Select findings from the FBI's 2021 Internet Crimes Report

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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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2021 ALTA Wire Fraud Survey

2020 saw large increases in cyber crime including wire fraud. The 2021 ALTA Wire Fraud and Cyber Security Survey summarizes the responses of ALTA members to some key fraud questions.

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