To Catch a Fraudster

with Tom Cronkright

Second Wednesday of Every Month | 11am (EST)

 

Join us as we talk with experts who share ways to help keep you and your clients safe on your next transaction. And hear from real individuals who have experienced wire fraud and how to stop it from happening to you.

Every month we'll talk about a topic involving fraud and cover what happened, why it happened, and how it could have been prevented. 

 

June 9: First Come, First Served - What Happens when a fraudster reaches the buyer first

When is the best time to send your wiring instructions to a buyer? Do you wait until preliminary or final numbers are set before sharing them? How should wiring instructions be shared to comply with the standard of care? Your answer to those questions could mean the difference between a secure wire transfer or the loss of a buyer’s life savings.

Hear the compelling story of a buyer that recently fell victim to wire fraud and the impact it has had on their family. This will be a great retrospective on the stress buyers currently experience when purchasing a home, leading them to be more susceptible to wire fraud scams.

 

May 12: The Radical Advancement of Fraud - A Discussion with the FBI

Join us for an in-depth discussion with a senior member of the FBI's Cyber Division who will provide insight into the size and scope of wire fraud and how cybercriminals weaponize information to steal wire transfers.  This is a rare opportunity to hear from the front lines on the fight against wire fraud so bring your teams, referral partners, and prospects to attend.  You will be able to directly ask questions that are on your mind.

 

March 10: Mortgage Payoffs Under Siege

A preview clip from the episode. Watch the full episode here.

Dont Think It Cant Happen to You

 

 

 

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