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Category: Cyber Fraud

April 11, 2024
Stop the Madness of Seller Impersonation Fraud

March Madness is over, and UConn took home the trophy with effective and strategic plays that helped them climb through the brackets to the championship. The same approach is needed when safeguarding your customers’ transactions. While there are multiple scams to keep on your radar, seller impersonation fraud has grown across the industry. Let’s look […]

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August 30, 2022
FBI Warns of Fraudsters on LinkedIn

The FBI and LinkedIn have sent out a warning to users about scammers using the social media platform to conduct cryptocurrency scams. LinkedIn stated in a blog post last week, "While our defenses catch the vast majority of abusive activity, our members can also help keep LinkedIn safe, trusted, and professional. If you do encounter […]

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January 22, 2020
Verifying Payoffs: 3 Steps You Can Take to Protect Yourself

With Cyberfraud on the rise, title agencies need to be even more vigilant when it comes to payoffs. Recently, more and more agencies are receiving fraudulent payoffs via fax transmission. While the payoffs look authentic, there are small details that, if missed, will cause heartache for sellers, lenders, and title agencies. Take these important steps […]

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