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Wire Fraud

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How fraud gets stopped in its tracks by real estate and title pros

April 22, 2026 by bp56691
Preservation of evidence and quick reporting is key in combatting schemes that led to $275 million in losses last year.
Categories American Bankers Association, Artificial Intelligence, Closings, eClosing, FBI, Home Sales, HWmember, national association of realtors, Real Estate, Real Estate Fraud, Technology, Title, Title insurance, Wire Fraud

FBI: Cybercrime losses topped $20.8B in 2025, real estate fraud hit $275M

April 10, 2026 by bp56691
FBI: Cybercrime losses topped .8B in 2025, real estate fraud hit 5M
Real estate fraud alone accounted for 12,368 complaints, showing a continued and growing threat for housing professionals and clients.
Categories Artificial Intelligence, Cryptocurrency, Cybersecurity, FBI, HWmember, Real Estate, Real Estate Fraud, Reverse, Title, Title insurance, Wire Fraud

TransUnion launches tool to bolster Realtor safety, fight fraud

March 25, 2026 by bp56691
The app allows agents to validate legal property ownership before listing and conduct personal safety checks using a phone number.
Categories Agent, HWmember, MLS & Associations, Real Estate, Real Estate Fraud, Technology, TransUnion, Wire Fraud

Why title integrity needs decentralized governance

February 10, 2026 by bp56691
On-chain governance protocols can secure U.S. land records by closing gaps left by static databases and manual oversight.
Categories American Land Title Association, HWmember, Real Estate, Title, Wire Fraud

Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio

October 3, 2025 by bp56691
AI adoption lags in real estate despite new innovations. Also learn about title fraud prevention, compliance tools and AI assistants.
Categories Artificial Intelligence, Atlas VMS, FinCEN, Mortgage, Real Estate, Real Estate Agents, Real Estate Fraud, Technology, Title, Wire Fraud

Tech Pulse: Real estate referral landscape; new e-sign tool

September 19, 2025 by bp56691
Real estate agents are navigating a shifting lead-gen landscape — balancing referrals, paid portals like Zillow, and tech tools such as CRMs.
Categories Artificial Intelligence, Homebuying, HWmember, Lenders, Mortgage, Real Estate, Technology, Wire Fraud, Zillow

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
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