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  1. September 2017

    ... — The dangers of "DIY" trust transactions. URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — ...

    EOldham - 10/17/2017 - 6:12pm

  2. Stay Secure Online, Stay Informed, and Strengthen the Weakest Links

    ... ATG posts on this topic on a regular basis. We warn about wire transfer fraud, email phishing schemes, adhering to Best Practices by protecting NPI ...

    EOldham - 10/11/2017 - 2:09pm

  3. Prevent Claims: Follow these Eleven Tips - Updated

    ... in an email they receive for confirmation, including wire instructions for transmitting funds to the closing agent and for making ... See our Revised post, " Don’t Fall Victim to Wire Fraud Schemes ," updated May 4, 2017. Do not allow disbursements based ...

    Anonymous - 10/03/2017 - 10:11am

  4. July-August 2017

    ... about how to protect your firm and your clients from wire fraud. The schemes targeting home buyers, sellers, and other parties to the ...

    EOldham - 09/21/2017 - 11:53am

  5. Applause for Consumer Alerts, ATG Lobbying in DC

    ... about how to protect your firm and your clients from wire fraud. The schemes targeting home buyers, sellers, and other parties to the ...

    EOldham - 08/21/2017 - 5:32pm

  6. ATG Support Team

    ... have the resources you need to protect your clients. Wire Fraud Protection | ATG is committed to your clients' financial security. We ...

    EOldham - 07/24/2017 - 10:16am

  7. CFPB on Wire Fraud, Final TRID Amendments

    ... Title Association BREAKING NEWS CFPB Publishes Alert on Wire Fraud and Final TRID Amendments At ALTA's and the Title Action Network's ...

    EOldham - 07/10/2017 - 5:51pm

  8. May - June 2017

    ... Practice Notes Real Estate and Title News URGENT WIRE FRAUD UPDATE: Confirm Wire Instructions before Sending Funds — ...

    EOldham - 06/06/2017 - 12:39pm

  9. Criminals Have a New Target for Wire Transfer Fraud

    ... IMPORTANT: Verify Payoff Statements and Wire Transfer Instructions with the Lender before Disbursement Just ... and take precautions against falling victim to this latest fraud scheme. Hackers are intercepting lender payoff statements, changing ...

    EOldham - 05/25/2017 - 4:54pm

  10. March 2017

    ... Updated January 11, 2017: Don't Fall Victim to Wire Fraud Schemes — Eight actions you can take that protect you and your ...

    EOldham - 03/16/2017 - 12:30pm

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