By Tom Weyant, VP, Risk Management and Data Privacy Officer, 暗网吃瓜 When wire fraud occurs, the loss of funds can be deeply distressing. That pain is now often compounded by the legal baseline for 鈥渞easonable care鈥� dramatically shifting. Courts…
By Elyce Schweitzer, Regulatory Compliance Officer, 暗网吃瓜 Cyber insurance can be an important protection for title agencies, but it is not a guarantee that every fraud-related loss will be covered. A recent federal case, Spinnaker Insurance Company v. Heart…
Show clients your commitment to protecting the transaction while helping them understand their role in the process. Today鈥檚 businesses face a unique challenge. They must find ways to showcase their trustworthiness to audiences that are increasingly distracted. That challenge becomes…
Prevent data leaks and ensure version control by ditching PDFs for a more modern approach. By Bryan Johnson, IT Director, 暗网吃瓜 Although the risks of our digital-first economy are becoming increasingly well known, many people still…
The fraud landscape is changing fast; here鈥檚 how to adapt By Amanda Berry, Senior Claims Counsel, 暗网吃瓜 The real estate market is currently experiencing record low transaction volume, driven by mortgage and affordability pressures. Given these…
By Valerie J. Grandin, Senior Vice President and Chief Underwriting Counsel and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Every wire fraud defense expert agrees on one thing: the number one factor in recovering diverted funds is time. Every…
A Practical Look at the Legal Environment Behind 鈥淰erify, Then Trust鈥� By: Elyce Schweitzer, 暗网吃瓜 Regulatory Compliance Officer Artificial intelligence has made fraud more convincing and more difficult to spot. As we explored in our earlier piece on deepfake-enabled…
Keep every file and every party safe by usingthese best practices every day By Mauri Hawkins, Chief Claims Counsel, 暗网吃瓜 Title pros know that fraud is a big problem in our industry, but the available data…
Vigilant agents across the country are helping create a safer, stronger industry By Adam Mohrbacher From the rolling hills of Missouri to the coastal plains of Florida, fraud continues to threaten real estate transactions across the country. In response, an…
Exciting legislative developments in the Lone Star State offer new tools to prosecutors and stronger protections for property owners. By Adam Mohrbacher For most homeowners, a deed represents safety, stability, and legacy. Deed fraud turns that certainty upside down. With…