wiring fraud

Real Estate Wire Fraud Continues

November 5th, 2019

Real Estate Wire Fraud is a real problem and it has been going on for a few years. Buyers or sellers can be potentially scammed out of hundreds of thousands of dollars! It almost happened to a writer for Forbes online, and just like her story, it often starts with an email that really looks [...]

Title Company Money Wire Safety

August 22nd, 2017

Title company money wire safety is very important - and something that has become a recent big concern due to fraud. In Maryland, usually a title company handles closing for the buyer and seller. The title company researches the title, gets required information from the buyer and seller, gets all of the needed paperwork together, [...]