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  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

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