To Catch a Fraudster: 4 Frauds, 1 Month | CertifID

To Catch a Fraudster: 4 Frauds, 1 Month

Melissa Mikulik, President & CEO at Landtitle Texas, LLC joined us to unpack four instances of wire fraud, all of which occurred in a time period of 30 days. What a month!

Streamed on:

July 13, 2022

Key timestamps:

2:30 - Introductions
6:00 - Fraud #1: A $225,000 lender return wire
23:00 - The fraudulent emails
31:00 - Fraud #2: A $125,000 incoming payoff wire
40:30 - Fraud #3: A buyer's $275,000 cash-to-close
46:40 - Fraud #4: An EMD return
49:00 - Takeaways/learnings/closing remarks

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