Escrow Company Sues Bank to Recover $1.1M Lost in Cybercrime

January 16, 2014

The receiver for a California-based settlement company is suing the firm’s former bank to recover more than $1.1 million in escrow funds that were fraudulently transferred to China.

Please Log In to View


Contact ALTA at 202-296-3671 or communications@alta.org.

SoftPro is the nation's leading provider of Real Estate Closing and Title Insurance software. At ALTA SPRINGBOARD, we vow to give you a forum for fresh thinking and new insights, and help accelerate your career and differentiate your business from the pack.