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  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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 ...

    [email protected] - 10/14/2014 - 1:39pm

  9. 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 ...

    [email protected] - 10/14/2014 - 1:38pm

  10. 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 ...

    [email protected] - 10/14/2014 - 1:13pm

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