Wire Fraud
Latest Posts
Anywhere faces racketeering charges in Minnesota lawsuit
Dec 17, 2024The suit details a fraudulent home purchase and cover-up scheme allegedly organized by Anywhere and other industry players.
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First American launches real-time fraud alert system
Dec 11, 2024 -
Notary firm Proof is now offering a deepfake detection tool
Oct 24, 2024 -
CertifID expands insurance coverage on wire transfers
Sep 19, 2024 -
Proof, Qualia introduce security features designed to combat fraud
Jun 21, 2024 -
Real estate firms may be on the hook for wire fraud losses: CertifID
Jun 13, 2024 -
FundingShield’s Ike Suri on the limits of AI in fighting fraud
Apr 18, 2024 -
CertifID and Old Republic partner to prevent fraud
Apr 18, 2024 -
Nearly half of loans processed in Q1 showed fraud risks: FundingShield
Apr 17, 2024 -
FundingShield to provide title fraud solutions to CoreLogic amid spike in cyberattacks
Feb 22, 2024 -
Consumer education at the center of wire fraud mitigation efforts
Feb 06, 2024 -
Bracing against a rising tide of real estate fraud
Jan 22, 2024
