Information Security and Wire Transfer Fraud are critical topics for the land title insurance and settlement industry. Wire Transfer Fraud is a threat to every title operation regardless of size, location or years in business. ALTA’s priority is helping you protect your systems, plan for a rapid response in case of an incident, and prepare your employees, clients and customers to be aware and vigilant.

Industry Standard Policies and Tools

Employee Training and Awareness

Resources for Your Clients and Consumers

    • Wire Fraud Tips Video: Share this 1-minute video with homebuyers so they know how to protect their money.
    • ALTA Wire Fraud Video: This 2-minute video provides four tips on how consumers can protect their money and offers advice on what to do if they have been targeted by a scam. Link to this video from your website, include in your email or share on social media.
    • ALTA Wire Fraud Infographic: ALTA has produced this Rack Card explaining Wire Fraud. ALTA Members can brand the infographic with their own information at the ALTAprints website.
    • ALTA Wire Fraud PowerPoint for Consumer Education: (Member-only content) Use this presentation to educate consumers about the dangers of phishing emails and wire transfer fraud. The presentation provides information on what to do if you’ve fallen victim to a scam and also highlights 10 tips to prevent wire fraud.

Get Information to Help Your Business and Your Customer Protect Closing Funds

Information Security Articles

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Wire Fraud Advisory: Vacant Property Fraud
January 24, 2023

Real estate transactions have been a prime target of cybercrime over the past decade, and there is little sign of change in this focus, even as the housing market slows. Instead, fraudsters continue to evolve their scam and money laundering tactics to avoid detection. CertfID reports that the latest trend involves vacant lots or unencumbered properties. Read on for educational resources from ALTA to help consumers protect their money.

Tangible Risk Mitigation Tactics to Thwart Cyberattacks
January 11, 2023

Title and settlement companies report that the volume of cyberattacks have either increased or remained the same last year when compared to 2020. Because of this, title professionals should know essential risk-mitigation processes to protect against wire fraud and other cyber threats.

Don’t Answer Another Online Quiz Question Until You Read This
January 11, 2023

Personality tests, quick surveys, and other types of online quizzes ask seemingly harmless questions, but the more information you share, the more you risk it being misused. Scammers could do a lot of damage with just a few answers that give away your personal information. We’ve heard about scammers phishing for answers to security question data through quizzes. They use your quiz answers to try and reset your accounts, letting them steal your bank and other account information. Some scammers hack social media accounts and send malware links to friends of the hacked account holder under the guise of sharing a quiz.

 Several County Recording Offices Impacted by Possible Cyberattack
January 5, 2023

A possible cyberattack against a property records management vendor has left several county offices with the inability to allow for searches of their land records or electronically record documents.

Protect new homeowners with the right title support services like municipal lien searches, tax certificates, lien release tracking, and more.