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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To Catch a Fraudster: Rethink Your Wire Fraud Risk with Insurance

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Apr 12, 2023
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To Catch a Fraudster: Rethink Your Wire Fraud Risk with Insurance

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To Catch a Fraudster: How Independence Title Stays Prepared Against Wire Fraud

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