To Catch a Fraudster: A Mortgage Payoff Gone Wrong

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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Fraud against title and escrow teams keeps evolving, and Nathan Stephens and Brianna Bishop sees the new scams before they make headlines. CertifID's Fraud Recovery Services team shares the biggest threats from the first half of 2026, stories from real recovery cases, and simple steps to protect your business.

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