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  1. February 2017

    ... and Title News URGENT: Don't Fall Victim to Wire Fraud Schemes — Eight actions you can take that protect you and your ...

    EOldham - 02/16/2017 - 9:49am

  2. January 2017

    ... an ATG member? Apply today ! Don't Fall Victim to Wire Fraud Schemes URGENT: Updated January 11, 2017 Fraudsters ...

    EOldham - 01/23/2017 - 12:02pm

  3. December 2016

    ... and Title News URGENT: Don't Fall Victim to Wire Fraud Schemes — Eight actions you can take to protect you and your ...

    EOldham - 12/14/2016 - 9:49am

  4. Check and Wire Transfer Fraud - A Growth Industry

    ... Update from ATG Administration Check and Wire Transfer Fraud – A Growth Industry   Title Agents and Lawyers: Be Wary ...

    dominic@blueye.com - 10/14/2014 - 1:39pm

  5. October 2010 Trusted Adviser Table of Contents

    ... Update from ATG Administration   Check and Wire Transfer Fraud – A Growth Industry   Title Agents and Lawyers: Be Wary ...

    dominic@blueye.com - 10/14/2014 - 1:38pm

  6. December 2010 Trusted Adviser|Update|Electronic Fraud Increasingly Targets Lawyers' Escrow Accounts

    ... Update from ATG Administration Electronic Fraud Increasingly Targets Lawyers' Escrow Accounts: A Dangerous Threat to You ... a transaction there. Not surprisingly, sometime after the wire is sent the original check is found to be fraudulent. The article also ...

    dominic@blueye.com - 10/14/2014 - 1:13pm

  7. Real Estate Closings: Wired Funds and “Good Funds”

    ... transfers over a certain dollar amount for closings to wire transfers. Indiana’s good funds law states that, “a closing agent may ... and Perkins submitted their respective written statements of fraud.” Unauthorized wire transfers do not require the ...

    Anonymous - 09/25/2014 - 2:36pm

  8. July-August 2014

    ... ALTA Best Practices REMINDER: Wire Fraud Warning - Another Email Scam — ATG agent's fast action narrowly ...

    EOldham - 08/27/2014 - 1:41pm

  9. Closing Protection Letters

    ... insures against the member attorney's or authorized closer's fraud, dishonesty or negligence in handling the addressee's funds or documents ... in good standing with ATG. The second letter is the wire instructions for the transaction. This letter is appropriate only where an ...

    dominic@blueye.com - 08/18/2014 - 3:16pm

  10. July 2011 CUB|ACH Blocks on Your Escrow Accounts as a Deterrent to Fraud

    ...   Real Estate and Title Insurance News Fraud ACH Blocks on Your Escrow Accounts as a Deterrent to Fraud ... and do you know what to do if you discover one? Wire Transfers and ACH Transactions are Two Different Things ACH is a ...

    dominic@blueye.com - 06/04/2014 - 9:37am

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