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  1. Check Scam Alert

    ...   IMPORTANT:   Possible Fraud Dear ATG Agent: Today I received phone calls from ... a future closing. In both cases the agent had requested a wire transfer and not a check. Both checks have been confirmed as fraudulent. ...

    [email protected] - 03/29/2012 - 12:19pm

  2. Electronic Fraud Targets Lawyers' Escrow Accounts

    ... Real Estate and Title Insurance News Electronic Fraud Increasingly Targets Lawyers' Escrow Accounts: A Dangerous Threat ... a transaction there. Not surprisingly, sometime after the wire is sent the original check is found to be fraudulent. The article also ...

    [email protected] - 03/29/2012 - 12:14pm

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