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  1. April 2014

    ... from ATG Administration Five Ways to Reduce Exposure to Wire Fraud How to Protect Your Client and Your Practice Incidences ...

    EOldham - 05/30/2014 - 12:14pm

  2. October 2010 Trusted Adviser Issue

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

    dominic@blueye.com - 04/06/2012 - 12:02pm

  3. ATG Member Attorneys|Communications Archive|2011|Special Bulletin: Tips for Avoiding Fake Check Scams

    ... Fund, Inc. SPECIAL BULLETIN: Fraud Alert ... you don’t know wants to pay you by check but wants you to wire some of the money back, beware! It’s a scam that will cost you thousands ...

    dominic@blueye.com - 04/03/2012 - 3:04pm

  4. Check Fraud - There's an App for That

    Dear ATG Agent: A new check fraud scam has appeared that could cause significant losses to unprepared title ... with his proceeds check in hand, asking the title agent to wire the proceeds instead. It was later discovered that the original check had ...

    Tania Stori - 03/29/2012 - 12:30pm

  5. July 2009 ATG Trusted Adviser Issue

    ... in amounts of $10,000 or more must be in the form of a wire before a title company can disburse. Checks in this amount will no longer ... valuation evidence... read more   Fraud; Mortgages LaSalle Bank v Ferone | A mortgagee is presumed ...

    dominic@blueye.com - 03/29/2012 - 12:19pm

  6. 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. ...

    dominic@blueye.com - 03/29/2012 - 12:19pm

  7. 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 ...

    dominic@blueye.com - 03/29/2012 - 12:14pm

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