Sep 10, 2021
11 AM EST
To Catch a Fraudster: A Mortgage Payoff Gone Wrong
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Sep
10
Streamed on:
September 10, 2021
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Payoff Amount: $111,228
Amount Recovered: $111,228 (Fully Recovery)
Summary: The mortgage company was spoofed and Nick's team relied up fraudulent information to send funds from City National Bank to Wells Fargo.
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