Nov 10, 2021
11:00 AM EST

To Catch a Fraudster: A Builder Blunder!

Tune in to hear how a fraudster spoofed a general contractor and provided the developer with fraudulent instructions that were then passed around and relied upon to send a $689,147.06 wire.

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November 10, 2021

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

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Oct 11, 2023
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To Catch a Fraudster: Real Estate and Title Agents: How to Fight Fraud Together

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Sep 13, 2023

To Catch a Fraudster: An Insider View into Business Email Compromise (BEC)

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To Catch a Fraudster: ALTA Best Practices & Wire Fraud

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