Jul 13, 2022

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!

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Jul

13

Streamed on:

July 13, 2022

Key timestamps:

2:30 - Introductions
6:00 - Fraud #1: A $225,000 lender return wire
23:00 - The fraudulent emails
31:00 - Fraud #2: A $125,000 incoming payoff wire
40:30 - Fraud #3: A buyer's $275,000 cash-to-close
46:40 - Fraud #4: An EMD return
49:00 - Takeaways/learnings/closing remarks

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How to Spot Fake Identities in the Era of AI-powered crime

MAy

May 14, 2025

11:00 AM ET

How to Spot Fake Identities in the Era of AI-powered crime

In this session, we’ll break down how these new tactics work and what you can do to catch fraud before it impacts your business.

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Apr 9, 2025

Lessons from a Home Buyer to the Title Industry: We Need Your Protection

State of Wire Fraud 2025: What Every Real Estate Professional Needs to Know

To Catch a Fraudster: 4 Frauds, 1 Month

Key timestamps:

Upcoming webinar

How to Spot Fake Identities in the Era of AI-powered crime

How to Spot Fake Identities in the Era of AI-powered crime

More webinars

Lessons from a Home Buyer to the Title Industry: We Need Your Protection

State of Wire Fraud 2025: What Every Real Estate Professional Needs to Know

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