Fraud Products; Upcoming Events, Training, and Webinars

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Posted To: Pipeline Press

Life is full of ups and downs. Some news is devastating, some of it not so much. But remember how bad it felt, that feeling in your stomach, when someone stole your lunch from the cubby, or your bike from the rack? The stakes are higher now, and wire fraud is now hitting the home building industry. CertifID put out a white paper titled, “ Wire Fraud Begins to Hammer the Construction Industry” that is worth passing along to your builder clients or your compliance department. “…three actual frauds perpetrated on home builders…convincing yet false payoff letters, open bank accounts in the name of the targeted developer or employ a technique known as identity spoofing.” (There’s also another paper: “When Minutes Matter: A Step-by-Step Guide to Wire…(read more)

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