Wire Fraud

DOJ: Former attorney pleads guilty to wire fraud tied to reverse mortgage misuse

Department of Justice, HWmember, Lawsuit, Legal, Reverse, Washington, Wire Fraud / Ricky Vasquez

A former attorney in Washington state this week pleaded guilty in federal court to defrauding a disabled client out of an estimated $800,000 — in part through the misuse of a reverse mortgage, according to an announcement by the Department of Justice (DOJ) and the U.S. Attorney’s Office for the Western District of Washington. The […]

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Pennsylvania lawmakers target protections against deed fraud

HWmember, Legislation, Pennsylvania, Pennsylvania State Legislature, Philadelphia, Real Estate, Real Estate Fraud, Title, Title insurance, Wire Fraud / Ricky Vasquez

Amid a growing wave of real estate thefts that involve fraudulent property transfers, a bipartisan pair of Pennsylvania lawmakers are pushing for new legal protections the state’s homeowners. Reps. Chris Rabb (D) and Tim Bonner (R) have introduced H.B. 1406 to crack down on deed fraud — a crime they say is being exploited due

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Settlor adds CertifID fraud prevention to title production software

Cybersecurity, HWmember, Mortgage Fraud, Real Estate Fraud, Technology, Title, Title insurance, Wire Fraud / Ricky Vasquez

Title technology provider Settlor has integrated CertifID’s wire fraud prevention tools into its cloud-based title production software, the companies announced Wednesday. The move is intended to streamline security measures for real estate transactions by allowing users to access CertifID services directly within the Settlor platform. The integration allows Settlor users to verify wire instructions, protect

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DOJ: Former attorney pleads guilty to wire fraud tied to reverse mortgage misuse

Pennsylvania lawmakers target protections against deed fraud

Settlor adds CertifID fraud prevention to title production software

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