Whitepapers
Looking for research on the most important fraud topics? You've come to the right place.
What’s included: With the average mortgage balance in the U.S. reaching $229,242 in 2021, criminals are increasingly targeting payoff transactions. Learn more about the tactics criminals use to target this type of fraud, and the steps you can take to protect your business from payoff fraud.
What’s included: With the average mortgage balance in the U.S. reaching $229,242 in 2021, criminals are increasingly targeting payoff transactions. Learn more about the tactics criminals use to target this type of fraud, and the steps you can take to protect your business from payoff fraud.
What’s Included: Wire fraud is an epidemic in nearly every U.S. industry. Because of this, it is crucial that companies are aware of how these scams work, and—most importantly—what you can do to protect your business and your customers from these types of fraud.
What’s Included: Wire fraud is an epidemic in nearly every U.S. industry. Because of this, it is crucial that companies are aware of how these scams work, and—most importantly—what you can do to protect your business and your customers from these types of fraud.
What’s Included: Wire fraud is rapidly becoming an epidemic in the mortgage industry. The FBI (IC3) hit a milestone last year by receiving its four-millionth complaint since the IC3 division was created in 2000
What’s Included: Wire fraud is rapidly becoming an epidemic in the mortgage industry. The FBI (IC3) hit a milestone last year by receiving its four-millionth complaint since the IC3 division was created in 2000
What’s Included: Title companies are at a greater disadvantage today more than ever. The risk of fraud has increased exponentially in recent years with no signs of slowing down.
What’s Included: Title companies are at a greater disadvantage today more than ever. The risk of fraud has increased exponentially in recent years with no signs of slowing down.
What’s Included: A landmark jury verdict out of Kansas has created a new standard of care for all professionals involved in a business transaction; one which could, where fraud occurs, extend liability to Realtors®, brokers, and even lenders, even for non-clients.
What’s Included: A landmark jury verdict out of Kansas has created a new standard of care for all professionals involved in a business transaction; one which could, where fraud occurs, extend liability to Realtors®, brokers, and even lenders, even for non-clients.
What’s Included: The real estate industry is in the middle of the worst fraud storm in history. The velocity and sophistication of wire fraud attacks continue to rise as cyber perpetrators reveal their growing understanding of the closing and disbursing process.
What’s Included: The real estate industry is in the middle of the worst fraud storm in history. The velocity and sophistication of wire fraud attacks continue to rise as cyber perpetrators reveal their growing understanding of the closing and disbursing process.
What’s Included: Read Estate Transactions are a top target for wire fraud. If you operate a title or escrow company, you must develop internal policies to keep your business, employees, and customers safe.
What’s Included: Read Estate Transactions are a top target for wire fraud. If you operate a title or escrow company, you must develop internal policies to keep your business, employees, and customers safe.
What’s Included: Wire fraud continues to threaten real estate transactions and when an incident occurs, all parties involved in the transaction face the risk of being sued and held liable for the loss.
What’s Included: Wire fraud continues to threaten real estate transactions and when an incident occurs, all parties involved in the transaction face the risk of being sued and held liable for the loss.
