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First American data leak is an all-you-can-eat buffet for escrow fraud

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[FRAUD] Beware – This could happen to you. – Stone Creek Escrow – First american title company contends that the Defendants hacked the e-mail of the real estate salesperson to send false wire instructions for the Seller’s proceeds at closing. First American Title Company states that the e-mail appeared to be genuine and as such the Escrow Officer followed the false instructions and wired out the funds.

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Craigslist Escrow Service Scams – Fraud Guides – I would like to find out if there is a register of faked escrow services companies out there. I am in negotiation for the moment with an company buying my shares and they have appointed WTS Partners Escrow based in Hong Kong and wonder if I should do my part of the deal being making a deposit of $5100.00.

First American Title – Krebs on Security – "First American has been notified of a scheme in which potential purchasers/borrowers have received emails allegedly from a title agency providing wire information for use by the purchaser.

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Bogus escrow – Wikipedia – The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service.. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the other party must send its item first, at the risk.

Editor's Pick Archives | Verdict – First American data leak is an all-you-can-eat buffet for escrow fraud The smorgasbord of mortgage deal documents exposed in the First American data leak is a potential feast for scammers carrying out escrow fraud to rob homebuyers of their cash.

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