wire fraud
-
You Wouldn’t Sit On a One-Legged Stool
Preventing Wire Fraud in Real Estate Closings, Three Legs at a Time. In today’s digital age, the convenience and speed of electronic transactions have revolutionized many industries, and the real estate closing and title industry is no exception. However, this convenience has also opened the door to a growing number of scams, particularly wire fraud.…
-
How Title Insurance May Have Saved My Client One Million Dollars
When title insurance is needed, it’s worth every penny. I recently assisted a client who had purchased a home in Lakewood Ranch and paid cash. My office did not handle the closing, nor was I involved in any way with the real estate closing at the time. Rather, my client hired me about 7 months…
-
Manatee County Clerk of Court and Manatee County Bar Association Warn of Recent Jury Duty Scams
I received a notice from the Manatee County Bar Association (“MCBA”) with some important information and I wanted to pass it along to you. The MCBA reports: Be vigilant!
-
Protect Your Money from Wire Fraud Schemes When Buying a Home
The American Land Title Association (“ALTA“) has created a video with four helpful tips on how you can protect your hard-earned money when sending wire transfers when purchasing a home. The video also provides guidance on what to do if you have been targeted by a wire fraud attempt. Below are some helpful tips from…