To Catch a Fraudster: A Mortgage Payoff Gone Wrong

Sep

10

Streamed on:

September 10, 2021

Payoff Amount: $111,228

Amount Recovered: $111,228 (Fully Recovery)

‍

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

Upcoming webinar

In this session, we’ll break down how these new tactics work and what you can do to catch fraud before it impacts your business.