Looking for research on the most important fraud topics? You've come to the right place.
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
What’s Included: Wire fraud continues to grow within the housing and real estate industry at an alarming rate. Each time the experts believe they have their heads wrapped around the “typical” fraud, a new scam is deployed and a new market segment is exploited. And now, unfortunately, housing construction is coming into the crosshairs.
What’s Included: A landmark jury verdict out of Kansas has created a new standard of care for all professionals involved in a business transaction; one which could, where fraud occurs, extend liability to Realtors®, brokers, and even lenders, even for non-clients.
What’s Included: The real estate industry is in the middle of the worst fraud storm in history. The velocity and sophistication of wire fraud attacks continue to rise as cyber perpetrators reveal their growing understanding of the closing and disbursing process.
What’s Included: Read Estate Transactions are a top target for wire fraud. If you operate a title or escrow company, you must develop internal policies to keep your business, employees, and customers safe.
What’s Included: Wire fraud continues to threaten real estate transactions and when an incident occurs, all parties involved in the transaction face the risk of being sued and held liable for the loss.