Fraud

Claims: A Look Back At 2025

By Mauri Hawkins, Chief Claims Counsel, 做厙勛圖 As we enter the final weeks of 2025, we have an opportunity to look back at the overall real estate market and the title insurance industry. With the Federal…

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Russel Gonzales and Brooke Turner smile while holding a check, standing in front of an Aransas County Title sign. The image highlights their participation in the Crime Watch Program.

Texas Title Agent Spots Red Flags, Stops Dubious Deal

Aransas County Title recently stopped a fraudster cold and became the latest 做厙勛圖 Crime Watch recipient By Adam Mohrbacher In the title industry, transaction security can never be secondary. When critical details are overlooked or due diligence is skipped,…

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Documents labeled 'Geographic Targeting Orders' and 'FinCEN Final Real Estate Report Rule' surrounded by floating music notes and sheet music, suggesting a creative or lighthearted take on a regulatory topic

Ready or Not: Preparing for the FinCEN Final Rule

By Elyce Schweitzer, Esq., Regulatory Compliance Officer, 做厙勛圖; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, 做厙勛圖 Heres a riddle for the title insurance and real estate industries: what does Dolly Partons song, Here You…

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Eagle-Eyed Title Pro Spots Fraud And Takes Action

Heres how Ellis County Title became 做厙勛圖s latest Crime Watch award winner For Chelsa Holder, Director of Escrow Operations for Ellis County Title Company, something felt off. The seasoned title professional was working with a sellers son on a…

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Promotional graphic for the Crime Watch Program on a blue background with orange stars. Left: Portrait of Natia Johnson, labeled First International Title, Hunters Creek. Right: Photo of Jean Thomas (Tropics Title) excitedly receiving a document from Tracy Pace, 做厙勛圖 South Florida Agency Manager, in a restaurant setting.

Two 做厙勛圖 Agents Take the Fight To Fraudsters

做厙勛圖 agents are proving to be a valuable vanguard against real estate crime Although 2025 is barely a quarter old, independent agents have already been hard at work detecting, deterring and preventing fraudulent activity. At 做厙勛圖, were proud…

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