A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an investment company executive.| The Daily Hodl
Commentary from FundingShield’s CEO Ike Suri Wire and title fraud risk reached another new record in the first quarter of 2023 at 51.6% of transactions having at least one risk issue. With this all-time high percentage of issues, the impact of a single wire or title fraud event could be catastrophic. Cybersecurity and Cyber Insurance Mid-size… Continue reading FundingShield Q1 2023 Fraud Analytics The post FundingShield Q1 2023 Fraud Analytics appeared first on Mortgage Innovators.| Mortgage Innovators
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In the cyber age, where we are enveloped by a web of connectivity, navigating the legal consequences of wire fraud has never been more critical. Imagine waking up one morning to the shattering noise of a criminal indictment charging you in a wire fraud prosecution. You could be looking at devastating consequences including severe penalties … The Consequences of Wire Fraud Read More »| Serafini Law Office