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Wire Fraud

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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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