Fraud Archives - Page 6 of 7
Tips for Businesses Impersonated as Part of Email Phishing Scams
Title and settlement companies impersonated as part of an email phishing scam should notify customers as soon as possible, contact law enforcement, provide resources […]
Learn How to Identify Valid and Suspicious Email
While companies may have spam filters and antivirus software, spam and phishing emails can still slip through employee inboxes. Email recipients are the most […]
Revisiting an Old Topic, and Ancient Weapon … the Telephone
WHEN we last addressed this topic, we discussed the importance of getting telephone contact information at the beginning of every closing so that e-mailed […]
FBI Reports Email Fraud Schemes Result in $3.1B in Losses Since 2015
Sophisticated email scams targeting businesses that regularly perform wire transfer payments has increased 1,300 percent and resulted in losses totaling $3.1 billion, according to […]
Title Agents Must Watch for Fraudulent Deeds
Fraud and forgeries have been around for as long as private property rights have existed in real property and provide a great example of […]
