7 August 2018

Federal Sting Disrupts, Recovers $14 Million in Fraudulent Wire Transfers

7 August 2018,
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Federal authorities—including the Department of Justice and the FBI—coordinated a major law enforcement effort to disrupt international Business Email compromise (BEC) schemes designed to intercept and hijack wire […]


7 August 2018

Hit by Wire Transfer Fraud? Use the Kill Chain Process

7 August 2018,
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Criminals launder billions of dollars overseas through financial fraud schemes like wire transfer fraud,  corporate account takeovers, business e-mail compromise scams and other financial […]


23 July 2018

Who’s Calling You?

23 July 2018,
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By now, we all know to be on the lookout for email-based wire fraud: where someone sends an email with wire instructions that causes […]


23 July 2018

Tips to Prevent Cyber Fraud

23 July 2018,
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Following good cyber hygiene is important on every transaction. It’s vital to be prepared for cyber fraud attempts as it’s no longer “IF,” but […]


23 July 2018

9 Cybersecurity Threats and Trends for 2018

23 July 2018,
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Title and Settlement Companies Must Remain Vigilant Protecting Data and Money. The coming year will see a massive escalation of cybersecurity risk, warns Christopher […]


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