ALTA Insights: The State of Wire Fraud in the Title Industry

March 15, 2023

Significant progress has been made in our industry over the past few years on wire fraud awareness and education. However, the latest FBI IC3 and CertifID State of Wire Fraud reports contain some surprising findings on just how prevalent wire fraud really is. We've compiled the key takeaways from these new 2022 reports and will discuss:

  • Who is being impacted by wire fraud?
  • What types of transactions are being targeted most?
  • What are the chances of success in recovering from a fraud incident?
  • Who has seen success in preventing fraud, and how?

Register for this Qualia-sponsored webinar to learn about key takeaways from the latest FBI fraud report, the latest wire fraud trends, the forecast for the future and how you can keep your title business protected.

Speakers

  • Matt McBride | VP of Risk Management and Compliance | Shaddock National Holdings
  • Tom Cronkright | Executive Chairman | CertifID

When

  • 2:00-3:00 p.m. ET, April 19

Register Today


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

If an issue or topic involves title professionals and influences federal legislators, regulators and public policy, you’ll hear about it at ALTA Advocacy Summit. And this year, we will be back on Capitol Hill! We will match you with your state’s federal legislators to help advance policies that affect American property rights.