Webinars

Streamed on:

Apr 10, 2024

11:00 am ET

To Catch a Fraudster: Technology To Enable Efficient and Secure Title Operations

To Catch a Fraudster: Fraud Fighters from the Field: Stories from Law Enforcement and Partners

To Catch a Fraudster: Real Estate and Title Agents: How to Fight Fraud Together

To Catch a Fraudster: An Insider View into Business Email Compromise (BEC)

To Catch a Fraudster: ALTA Best Practices & Wire Fraud

To Catch a Fraudster: The Latest in Cybersecurity Education with NINJIO

Instant Payments: Balance Risk and Convenience

To Catch a Fraudster: Seller Impersonation Scams

To Catch a Fraudster: Rethink Your Wire Fraud Risk with Insurance

To Catch a Fraudster: How Independence Title Stays Prepared Against Wire Fraud

To Catch a Fraudster with Genady Vishnevetsky

To Catch a Fraudster: Top Wire Fraud Stories from 2022

To Catch a Fraudster: How Shaddock National Holdings Stays Ahead of Wire Fraud

To Catch a Fraudster: The Journey of Knight Barry Title

To Catch a Fraudster: ALTA's Take on Protecting You Against Wire Fraud

Diane Tomb, CEO of ALTA, is joined us for this special edition of To Catch a Fraudster.

To Catch a Fraudster: 4 Frauds, 1 Month

Melissa Mikulik, President & CEO at Landtitle Texas, LLC joined us to unpack four instances of wire fraud, all of which occurred in a time period of 30 days. What a month!

To Catch a Fraudster: A Broker's Perspective

On this month's special edition of To Catch a Fraudster, we were joined by Broker/Owner of Hello Homes GR, Ashley Dietch-Schaefer. The focus is on the relationship between the title company/attorney and the real estate agent.

To Catch a Fraudster: A Year in Fraud

We looked at the transient data points from the FBI's 2021 IC3 report and The Title Report's "Voice of the Title Agent". Ed Lorette, CEO and President at Western Resources Title, joined us to share his unique perspective on how cyber threats shape his decision-making as a leader.

To Catch a Fraudster: Timing is Everything

To Catch a Fraudster: $1,000,000 Payoff Wire Vanished

Law firm owner, Thomas Stanley, had $1.2M land in fraudulent accounts after following fraudulent payoff instructions. Check out the recording below to hear the story!

To Catch a Fraudster: New Year, Same Fraud

First-time homebuyer, Krista Gartelos, wired her $20,801 cash-to-close to fraudulent account. Despite planning on bringing a certified check to closing, the cyber criminals convinced Krista to send her funds to a fraudulent account via wire transfer.

To Catch a Fraudster: Am I Covered?

Chad Gaizutis, VP of Stateside Underwriting Agency, joined us for a session focusing on cyber insurance in the title industry. Tune in to find out coverage when it comes to wire fraud, ransomware, and how this is changing.

To Catch a Fraudster: A Builder Blunder!

Tune in to hear how a fraudster spoofed a general contractor and provided the developer with fraudulent instructions that were then passed around and relied upon to send a $689,147.06 wire.

To Catch a Fraudster: Two Buyers and the Impact of Wire Fraud

To Catch a Fraudster: A Mortgage Payoff Gone Wrong

To Catch a Fraudster: Understanding Ransomware

To Catch a Fraudster: Anatomy of a Compromised Account

To Catch a Fraudster: Funds Recovery & Impact on Buyers

Mortgage loan payoffs are the top disbursement-related fraud in real estate transactions and this year has shown a dramatic increase in payoff frauds.

To Catch a Fraudster: Mortgage Payoffs Under Siege

Mortgage loan payoffs are the top disbursement-related fraud in real estate transactions and this year has shown a dramatic increase in payoff frauds.

To Catch a Fraudster: One Transfer, Two Transfer, Fraud!

Hear from a recent fraud victim and how this buyer’s life-savings was stolen, recovered, and the impact it had on their life.

To Catch a Fraudster: Email Takeover

To Catch a Fraudster: Bob the Buyer

Behind the Wire Fraud Curtain

Hear about the 2020 cyber fraud trends and the COVID-19 impact from a Secret Service agent. Also find out what this meant for wire fraud in 2020.

Strategic Planning for 2021

Ask Me Anything with Tom Cronkright

Who's Responsible for Wire Fraud Loss?

The New Era of Wire Fraud

Real Estate Reboot: Growth strategies for a successful 2020

How to Lead Your Title Company Through COVID-19

How to Select Technology Partners to Improve your Title Business

How to prepare for your next insurance renewal

How to make 2020 the year that you protect and prosper!

Ask Me Anything! - Tom Cronkright

Recent Court Cases Involving Wire Fraud Losses

Wire Fraud and Insurance Coverage: 10 Questions to Ask

Fraud Trends, Statistics and Prevention

Lowering Your Risk Profile Through Technology, Training & Awareness

International Money Laundering & Wire Fraud Recovery

Account Takeover: The Activation Point of Wire Fraud

Phishing: Stop Fraud Before It Starts

Watch to learn more about this fraud tactic and how you can better prepare your company and customers to reduce your threat.

The Real Estate Wire Fraud Playbook

This is the first webinar in the CertifID Monthly Fraud Briefing Series. It opens up topics and issues as they relate to wire fraud in real estate transactions and helps provide strategies for preventing fraud.

To Catch a Fraudster: Best Practices to Prevent Seller Impersonation

To Catch a Fraudster: Best Practices to Prevent Seller Impersonation

Previous webinars

To Catch a Fraudster: Technology To Enable Efficient and Secure Title Operations

To Catch a Fraudster: Underwriter Leadership on Fraud

Trends to Watch in 2024

To Catch a Fraudster: A New Look at Wire Fraud Insurance in 2024

2023’s Top Insights: Lessons Learned from a Year of Fraud Prevention

To Catch a Fraudster: Fraud Fighters from the Field: Stories from Law Enforcement and Partners

To Catch a Fraudster: Real Estate and Title Agents: How to Fight Fraud Together

To Catch a Fraudster: An Insider View into Business Email Compromise (BEC)

To Catch a Fraudster: ALTA Best Practices & Wire Fraud

To Catch a Fraudster: The Latest in Cybersecurity Education with NINJIO

Instant Payments: Balance Risk and Convenience

To Catch a Fraudster: Seller Impersonation Scams

To Catch a Fraudster: Rethink Your Wire Fraud Risk with Insurance

To Catch a Fraudster: How Independence Title Stays Prepared Against Wire Fraud

To Catch a Fraudster with Genady Vishnevetsky

To Catch a Fraudster: Top Wire Fraud Stories from 2022

To Catch a Fraudster: How Shaddock National Holdings Stays Ahead of Wire Fraud

To Catch a Fraudster: The Journey of Knight Barry Title

To Catch a Fraudster: ALTA's Take on Protecting You Against Wire Fraud

To Catch a Fraudster: 4 Frauds, 1 Month

To Catch a Fraudster: A Broker's Perspective

To Catch a Fraudster: A Year in Fraud

To Catch a Fraudster: Timing is Everything

To Catch a Fraudster: $1,000,000 Payoff Wire Vanished

To Catch a Fraudster: New Year, Same Fraud

To Catch a Fraudster: Am I Covered?

To Catch a Fraudster: A Builder Blunder!

To Catch a Fraudster: Two Buyers and the Impact of Wire Fraud

To Catch a Fraudster: A Mortgage Payoff Gone Wrong

To Catch a Fraudster: Understanding Ransomware

To Catch a Fraudster: Anatomy of a Compromised Account

To Catch a Fraudster: Funds Recovery & Impact on Buyers

To Catch a Fraudster: Mortgage Payoffs Under Siege

To Catch a Fraudster: One Transfer, Two Transfer, Fraud!

To Catch a Fraudster: Email Takeover

To Catch a Fraudster: Bob the Buyer

Behind the Wire Fraud Curtain

Strategic Planning for 2021

Ask Me Anything with Tom Cronkright

Who's Responsible for Wire Fraud Loss?

The New Era of Wire Fraud

Real Estate Reboot: Growth strategies for a successful 2020

How to Lead Your Title Company Through COVID-19

How to Select Technology Partners to Improve your Title Business

How to prepare for your next insurance renewal

How to make 2020 the year that you protect and prosper!

Ask Me Anything! - Tom Cronkright

Recent Court Cases Involving Wire Fraud Losses

Wire Fraud and Insurance Coverage: 10 Questions to Ask

Fraud Trends, Statistics and Prevention

Lowering Your Risk Profile Through Technology, Training & Awareness

International Money Laundering & Wire Fraud Recovery

Account Takeover: The Activation Point of Wire Fraud

Phishing: Stop Fraud Before It Starts

The Real Estate Wire Fraud Playbook