Editor’s note: This interview has been edited for length and clarity. Jonathan Delozier: What are you seeing this year in terms of new wire fraud patterns or the evolution of what criminals... Read more »
Even as the housing market slowed in 2022 and 2023, the fraudulent activity of bad actors did not let up. In its 2024 State of Wire Fraud report, wire fraud protection firm... Read more »
Wire and title fraud risk reached an all all-time high in Q4 2023 with 51.8% of transactions having issues that led to a risk of wire and title fraud, according to FundingShield‘s... Read more »
Buyer Seller Agent and Escrow-holder BEWARE-Wire Fraud (10-2018) Source link Read more »
Buyer Seller Agent and Escrow-holder BEWARE-Wire Fraud (10-2018) Source link Read more »
Buyer Seller Agent and Escrow-holder BEWARE-Wire Fraud (03-2020) Source link Read more »