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  1. Protect Your Money from Wire Fraud Schemes

    ... Number 8 NEWS: Protect Your Money from Wire Fraud Schemes URGENT INFORMATION: Wire fraud is rampant in our ... real estate transaction, we never send new or revised wire instructions via email. If you receive such an email, do not click any links ...

    EOldham - 11/20/2017 - 7:44pm

  2. November 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 - 11/20/2017 - 7:39pm

  3. October 2017

    ... the Rental Housing Support Program surcharge. URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...

    EOldham - 10/20/2017 - 10:10am

  4. September 2017

    ... — The dangers of "DIY" trust transactions. URGENT WIRE FRAUD REMINDER: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...

    EOldham - 10/17/2017 - 6:12pm

  5. Prevent Claims: Follow these Eleven Tips - Updated

    ... in an email they receive for confirmation, including wire instructions for transmitting funds to the closing agent and for making payoffs ...

    Anonymous - 10/03/2017 - 10:11am

  6. ATG Support Team

    ... have the resources you need to protect your clients. Wire Fraud Protection | ATG is committed to your clients' financial security. ... Our recent update to this information, Confirm Wire Instructions before Sending Funds , includes a warning about how fraudsters ...

    EOldham - 07/24/2017 - 10:16am

  7. May - June 2017

    ... Practice Notes Real Estate and Title News URGENT WIRE FRAUD UPDATE: Confirm Wire Instructions before Sending Funds — Including when transmitting funds to ...

    EOldham - 06/06/2017 - 12:39pm

  8. Criminals Have a New Target for Wire Transfer Fraud

    ... IMPORTANT: Verify Payoff Statements and Wire Transfer Instructions with the Lender before Disbursement Just when you thought ...

    EOldham - 05/25/2017 - 4:54pm

  9. Check and Wire Transfer Fraud - A Growth Industry

    ... Update from ATG Administration Check and Wire Transfer Fraud – A Growth Industry   Title Agents and ... the old-fashioned way and send your bank a fax of the wire instructions.   Ensure that two people are always involved in the ...

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

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

    ... check for the earnest money on an Illinois transaction with instructions to deposit the check to the title company account, then wires the ... 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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