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 ...

Preventing wire fraud is an orchestrated effort. At the end of yet another unprecedented year of change and evolution, the commercial real estate industry continues to thrive. But with so many transactions closing – particularly as we look toward the end ...

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 ...

FinCEN has issued Geographic Targeting Orders (“GTOs”) requiring certain U.S. title insurance companies to identify the natural persons behind companies used to pay all cash for high-end residential real estate in New York City, Broward, Palm Beach and ...