Sep 10, 2021
11 AM EST

To Catch a Fraudster: A Mortgage Payoff Gone Wrong

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Sep
10

Streamed on:

September 10, 2021

Payoff Amount: $111,228

Amount Recovered: $111,228 (Fully Recovery) 

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Summary: The mortgage company was spoofed and Nick's team relied up fraudulent information to send funds from City National Bank to Wells Fargo.

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2023’s Top Insights: Lessons Learned from a Year of Fraud Prevention

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Dec 13, 2023
11 AM ET

2023’s Top Insights: Lessons Learned from a Year of Fraud Prevention

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Nov 8, 2023

To Catch a Fraudster: Fraud Fighters from the Field: Stories from Law Enforcement and Partners

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Oct 11, 2023

To Catch a Fraudster: Real Estate and Title Agents: How to Fight Fraud Together

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