Blog Offering E&O Insurance News, Title Industry News
ALTA Rapid Response Plan for Wire Fraud Incidents
Information security and wire transfer fraud are critical topics for the land title insurance and settlement industry. Wire transfer fraud is a threat to […]
Federal Sting Disrupts, Recovers $14 Million in Fraudulent Wire Transfers
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 […]
Hit by Wire Transfer Fraud? Use the Kill Chain Process
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 […]
Who’s Calling You?
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 […]
Tips to Prevent Cyber Fraud
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 […]
