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 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 […]
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 […]
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 […]
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 […]