Current Wire Fraud Schemes and Ways to Protect Your Business
By
Steve Rogers on November 15, 2023
Real estate wire fraud is on the rise. According to CertifID, reports of wire fraud increased by 145% in 2022. While consumer real estate payments the most frequent target, commercial transactions pose a greater monetary risk due to the traditional size ...
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Topics: Commercial Real Estate Commercial Title Insurance Cybersecurity wire fraud BEC fraud protection
When There's Millions At Stake, It's All Down To The Wire
By
First American NCS on November 2, 2021
We don’t just streamline your transaction. We protect it. Each year, we see more attempts to divert transactional funds directly into fraudsters bank accounts – and every year, these fraudsters get sneakier. In fact, scammers target a third of all title ...
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Topics: Cybersecurity wire fraud clarityfirst
Cybersecurity for Financial Service Companies in New York
By
Mike Berey on April 11, 2017
New York State’s Department of Financial Services has issued 23 NYCRR 500, “Cybersecurity Requirements for Financial Services Companies”, requiring that “[e]ach Covered Entity shall maintain a cybersecurity program designed to protect the ...
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Topics: Cybersecurity