Title Company, Wire Fraud

Title Company Wire Fraud Scams

Share List American Land and Title Association, ALTA, says the number of wire fraud scams reported by title companies to the Internet Crime Complaint Center (IC3) spiked 480% in 2016, according to a warning issued to businesses by the FBI. So how does this wire fraud scam work?  First the hackers identify the title company, mortgage company and the real…

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