Resources

Education is a key pillar in the fight against fraud. The resources we've developed are meant to help keep you and your customers safe from fraud.

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Articles

Fraud Recovery
How to make sure you are secure after wire frauds: From the first 24 hours to a long-term security plan
Tyler Adams
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Cybercrime
Social Engineering and Its Threat to Business Security and Sustainability
Fraud Prevention
Wire fraud prevention: 9 best practices for title and law companies
Wire Fraud
State of Wire Fraud 2025: What 1,500 consumers want real estate professionals to know about wire fraud

Webinars

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Feb 12, 2025
11:00 am ET

Inside the Mind of a Money Mule

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Dec 11, 2024
11 AM PST

To Catch a Fraudster Wrapped 2024

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Nov 13, 2024
11:00 am ET

To Catch a Fraudster: Top Fraud Stories of 2024

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Whitepapers

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2025 State of Wire Fraud Report

Get the latest wire fraud statistics, trends, and insights in the State of Wire Fraud 2025 Report. Stay ahead of threats and protect your transactions.

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2025 State of Wire Fraud Report

Get the latest wire fraud statistics, trends, and insights in the State of Wire Fraud 2025 Report. Stay ahead of threats and protect your transactions.

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Guide to Secure Refinance Transactions

A comprehensive resource for protecting your real estate deals from the wave of wire fraud.

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Guide to Secure Refinance Transactions

A comprehensive resource for protecting your real estate deals from the wave of wire fraud.

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Solving Mortgage Payoff Fraud

Mortgage payoff fraud is a rising threat, draining funds from homeowners and professionals alike. Get the latest insights into the scam and key strategies to protect your assets.

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Solving Mortgage Payoff Fraud

Mortgage payoff fraud is a rising threat, draining funds from homeowners and professionals alike. Get the latest insights into the scam and key strategies to protect your assets.

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Videos

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2:39 mins
How Do Fraudsters Move Money So Quickly?
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3:14 mins
Are Your Transaction Partners Exposing You to Risk?
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Infographics

The Impact of Cyber Crime on Home Buyers and Sellers

Select findings that highlight the significant risk to U.S. consumers in real estate transactions.

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Impersonation Scams

From copycat account security alerts to fake giveaways, download and share our free infographic to stay informed about the dangers of impersonation scams.

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Crime on the rise

Select findings from the FBI's 2023 Internet Crime Report

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