Whitepapers
Looking for research on the most important fraud topics? You've come to the right place.
Get the latest wire fraud statistics, trends, and insights in the State of Wire Fraud 2025 Report. Stay ahead of threats and protect your transactions.
Get the latest wire fraud statistics, trends, and insights in the State of Wire Fraud 2025 Report. Stay ahead of threats and protect your transactions.
Discover the latest trends and predictions in wire fraud with our 2024 whitepaper. Essential reading for industry professionals seeking advanced fraud prevention strategies.
Discover the latest trends and predictions in wire fraud with our 2024 whitepaper. Essential reading for industry professionals seeking advanced fraud prevention strategies.
A comprehensive resource for protecting your real estate deals from the wave of wire fraud.
A comprehensive resource for protecting your real estate deals from the wave of wire fraud.
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Mortgage payoff fraud is a rising threat, draining funds from homeowners and professionals alike. Get the latest insights into the scam and key strategies to protect your assets.
Mortgage payoff fraud is a rising threat, draining funds from homeowners and professionals alike. Get the latest insights into the scam and key strategies to protect your assets.
Real estate wire fraud is skyrocketing, putting title agents and law firms at serious risk. Our comprehensive 33-page report will help you discover your potential liability and gain crucial strategies to protect your business.
Real estate wire fraud is skyrocketing, putting title agents and law firms at serious risk. Our comprehensive 33-page report will help you discover your potential liability and gain crucial strategies to protect your business.
Developed by industry experts, this template includes best practices and protocols tailored to the unique needs of title agents and law firms.
Developed by industry experts, this template includes best practices and protocols tailored to the unique needs of title agents and law firms.
Explore the intersection of instant payments and real estate with CertifID's guide. Learn to balance benefits and risks in financial transactions effectively.
Explore the intersection of instant payments and real estate with CertifID's guide. Learn to balance benefits and risks in financial transactions effectively.
Get our free whitepaper on cyber insurance's role in preventing real estate wire fraud. Gain key insights and strategies to empower your digital cybersecurity.
Get our free whitepaper on cyber insurance's role in preventing real estate wire fraud. Gain key insights and strategies to empower your digital cybersecurity.
Gain insights on maximizing ROI from security investments. Discover the essentials for professionals enhancing cybersecurity in business.
Gain insights on maximizing ROI from security investments. Discover the essentials for professionals enhancing cybersecurity in business.
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 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 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: 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: 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 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.
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.
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: 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: 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: 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: 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: 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.
