For real estate agents, it’s essential to be prepared to protect and defend yourself and your client’s property and data, Erica Ramus writes. Source: Inman…
Posts published in “wire fraud”
Applying smart security protocols throughout every transaction is an essential part of your role as a real estate agent, new Inman contributor Samantha Simpson writes. …
Closinglock, a software company in the fraud prevention space, has closed on a round of Series B funding of $34 million. Source: Inman News
According to new Inman contributor and attorney Renée Hunter, from cybercriminals to family members, property fraud of all kinds is on the rise. Find out…
Daniela Rendon was sentenced on Thursday after having misused hundreds of thousands of dollars in pandemic relief funds for her own personal luxury purchases, claiming…
Two fake Zillow listings went viral at the end of May — one a high school senior prank and the other resulted in buyers losing…
Authorities arrested 35-year-old Latoya Williams on Oct. 5 at her Upper West Side apartment in Manhattan and charged her with aggravated identity theft and wire…
The intent of CertifID’s new software is to fill a risk-gap in the payoff process between title companies and lenders. Cases have increased of criminals…
The U.S. District Court of Massachusetts sentenced broker Michael Flavin to 30 months in federal prison for manipulating homebuyers into signing $1.8 million in fraudulent contracts,…
The move eliminates the need for paper checks by allowing title and real estate agents to request and receive electronic disbursement of earnest money and…