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August 2018
... Practice Notes Real Estate and Title News URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...
EOldham - 08/21/2018 - 4:20pm
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July 2018
... Counties 2018 Recording Fee Changes URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...
EOldham - 07/27/2018 - 10:22am
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June 2018
... Disclosure for Producers of Title Insurance Business and Instructions for Completing the Disclosure of Financial Interest Form. The ... set. Access catalog (account required). URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds ...
EOldham - 06/08/2018 - 2:29pm
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April-May 2018
... contained in both the disclosure form itself and in the Instructions for completing it. ATG took action in voicing its concerns to ... REMINDER: EFFECTIVE IMMEDIATELY — New Wire Transfer Procedure ATG REsource® Updated April 9, 2018 — ...
EOldham - 05/11/2018 - 5:54pm
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January 2018
... FRAUD WARNING: Beware of Email Phishing Schemes, Wire Fraud, and Other Internet Crime — Our industry is a target, ATG and ... URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...
EOldham - 04/30/2018 - 1:42pm
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February-March 2018
... Practice Notes Real Estate and Title News URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...
EOldham - 04/30/2018 - 1:40pm
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October 2015
... Topic URGENT! ALL ATG AGENTS: Fraud in Wire Instructions Alert — The type of fraud where victims receive emails with ...
EOldham - 01/05/2018 - 8:47pm
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May 2016
... ATG member? Apply today ! Reduce Your Exposure to Wire Fraud Protecting Your Clients and Your Practice It happened ... just last week — the buyer’s attorney sent ATG wire instructions to his clients via unencrypted email. A fraudster intercepted the ...
EOldham - 01/05/2018 - 8:15pm
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Confirm Wire Instructions before Sending Funds
See our REVISED post, Don't Fall Victim to Wire Fraud Schemes , updated May 4, 2017. New language on #2 confirms that ... in an email they receive for confirmation, including wire instructions for transmitting funds to the closing agent and for making payoffs ...
EOldham - 12/26/2017 - 2:30pm
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December 2017
... NEW FRAUD WARNING: Beware of Email Phishing Schemes, Wire Fraud, and Other Internet Crime — Our industry is a target, ATG and ... URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...
EOldham - 12/21/2017 - 4:23pm
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