Jeff OstrowskiinMinds Without BordersReal estate wire fraud: Don’t send your down payment without first taking this simple stepIf you’re about to buy a home, there’s a chance cyberscammers are lurking.Aug 14Aug 14
Congressional CommunitiesFeatured Article: Public Corruption, Mail and Wire Fraud (August 31st, 2023)Congressional Communities is featuring one Congressional Research Service (CRS) article per day in effort to share with our readers the…Aug 31, 2023Aug 31, 2023
Jimmy VernerProsecutors Used Mail Fraud and Money Laundering Laws to Convict an Insider Who Traded NFTsFacing up to 40 Years in Prison for About $57,000 from Insider TradingMay 5, 2023May 5, 2023
Bart McDonoughThe $120,000 Mistake — That You Could Make: Why You Need to Be More Vigilant Than Ever Against…As technology advances, cybercriminals become increasingly sophisticated in their tactics. Phishing scams are becoming more dangerous, and…Feb 24, 2023Feb 24, 2023
Bart McDonoughHackers Use Victim’s Password to Steal $65K from Bank AccountMobile banking is fast and convenient, but it also puts users at risk of financial fraud. A recent news story out of Orlando, Florida, is a…Feb 23, 2023Feb 23, 2023
B A Little, M.Ed. - The Caffeinated WriterGlamorous Miami real estate influencer arrested on federal fraud charges for using $381,000 from…She has been charged with seven counts of wire fraud, two counts of money laundering, and one count of aggravated identity theft.Feb 8, 2023Feb 8, 2023
Jason DoshiAre Paper Checks Finally Falling Out of Favor in the Real Estate Industry?I happen to ply my trade in the mortgage and real estate industry. Normally, this is the part where I tell you how proud I am of the space…Sep 23, 2021Sep 23, 2021
Philipp BernerHow to prevent wire fraud in real estateWire fraud in real-estate transactions is a BIG problem. This post discusses how to massively reduce the risk of wire fraud.Sep 4, 2020Sep 4, 2020
Tom Cronkright3 biggest takeaways from the National Settlement Services Summit (NS3)This year’s National Settlement Services Summit (NS3) took place in the Motor City as industry leaders, regulators and service partners…Jun 12, 2018Jun 12, 2018
EDM LifeFyre Festival founder Billy McFarland pleads guilty to wire fraud chargesMar 6, 2018Mar 6, 2018
