Mortgage Payoffs Under Siege

What’s Included: The real estate industry is in the middle of the worst fraud storm in history. The velocity and sophistication of wire fraud attacks continue to rise as cyber perpetrators reveal their growing understanding of the closing and disbursing process.

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What’s included

12 pages

Cybercriminals target mortgage payoffs in new fraud schemes.

5 instances

That highlights the risks associated with payoff statements and payoff fraud.

2 exhibits

Showing the difference between authentic and spoofed payoff instructions.

What’s inside

Download the guide to find out:  

  • What are the five instances that highlight risks associated with payoff statements?
  • What to do in each of the associated payoff statements risks?
  • Why are mortgage payoffs prime targets for fraudsters?
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