To Catch a Fraudster: A Mortgage Payoff Gone Wrong | CertifID

To Catch a Fraudster: A Mortgage Payoff Gone Wrong

Looking for some education on fraud? Watch a quick video to learn how to keep you and your business safe.

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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