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Wire Fraud

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Texas bill targets deed fraud, but expert points to online loopholes

September 11, 2025 by bp56691
Senate Bill 15 would require clerks to ask for identification when property transactions are filed in person.
Categories Homebuying, HWmember, Real Estate, Real Estate Fraud, Texas, Title, Title insurance, Wire Fraud

Crittora launches secure real estate document delivery tool

September 2, 2025 by bp56691
The American Land Title Association estimates that one in three real estate transactions are targeted for wire fraud attempts.
Categories ALTA, Cybersecurity, HWmember, Real Estate, Technology, Title, Title insurance, Wire Fraud

Former Texas title employee sentenced for $350K wire fraud scheme

April 30, 2025 by bp56691
Mayela Saby Cantu participated in a scheme using falsified lien payoff statements, fraudulent warranty deeds and deceptive emails.
Categories Department of Justice, HWmember, Legal, Real Estate, Texas, Title, Title insurance, Wire Fraud

CertifID’s Tom Cronkright on how CISA cuts could impact cybersecurity practices

March 11, 2025 by bp56691
Tom Cronkright, the co-founder and executive chairman of CertifID, sat down with HousingWire to discuss how recent cuts to CISA could harm the ability of mortgage and real estate companies in identifying and preventing cyberattacks.
Categories Cybersecurity, HWmember, Mortgage, Mortgage Fraud, Politics, Real Estate Fraud, Regulatory, Trump Administration, Wire Fraud

How gen AI is making real estate cybercrime easier than ever

January 20, 2025 by bp56691
AI is making fraudsters’ jobs easier, but cybersecurity professionals are not backing down without a fight.
Categories Cybersecurity, HWmember, Real Estate, Technology, Title, Wire Fraud

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