This 👇 could damage your letting agency's reputation ⚠️ Recommending the wrong tenant can cost landlords thousands and damage your hard-earned reputation. Fraudsters are getting smarter—shouldn’t your referencing be smarter too? Tenant fraud isn’t just increasing, it’s evolving. Fake documents, identity theft and hidden financial risks are becoming harder to detect. For letting agents like you, the stakes couldn’t be higher... Here's how Propoly helps you stay ahead: 🕵️ Fraud Detection: With automated document screening and encrypted storage, Propoly detects fraudulent attempts with precision and no risk of human error. 🔍 Thorough Vetting: Save time with streamlined, comprehensive tenant checks you can trust. ☮️ Peace of Mind: Built-in compliance and a Renters’ Rights Bill ready platform does all the hard work for you. Speak to Dale Bell to learn more. #tenantreferencing #referencingfraud #lettingagents #tenancyprogression
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⚠️ Protect Your Reputation ⚠️ Recommending the wrong tenant can cost landlords thousands and damage your reputation as a letting agent. Tenant fraud is evolving: fake documents, identity theft, and hidden financial risks are harder to detect and for letting agent the stakes couldn't be higher! Stay ahead with Propoly: 🕵️ Fraud Detection – Automated screening catches fraud instantly. 🔍 Thorough Vetting – Fast, reliable tenant checks. ☮️ Peace of Mind – Built-in compliance, ready for the Renters’ Rights Bill. Protect your landlords. Protect your reputation. Choose Propoly. 🔗 propoly.com/ashlea 🔗
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Think you don't have applicant fraud at your property? Wrong. You just haven't discovered it yet. From fake pay stubs and bank statements to more devious methods like Inception Fraud, the tactics used by fraudsters are more sophisticated than ever and impossible to spot with the naked eye. To combat this effectively, property managers need robust fraud detection technology and must stay informed about emerging fraud trends. Lucky for you, Snappt is here to help with both. Schedule time with us to see how we can protect your properties and streamline your workflow ➡ https://lnkd.in/g5d8Q69E
Think You Don't Have Applicant Fraud At Your Property? Wrong. You Just Haven't Discovered It Yet.
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Wire fraud is a serious risk in the real estate industry, especially when it comes to attorneys and title companies. 🚨 Fraudsters can easily manipulate wire transfer details, targeting these key players in a transaction to steal funds. At ClosePoint USA, we take extra precautions to protect your transaction. From securely verifying wire instructions to using encrypted communication channels, we ensure every step is safeguarded against fraud. 🛡️🔒
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Wire fraud in real estate is a growing threat, with 2022 losses exceeding $396M due to Business Email Compromise (BEC) scams alone. Our blog, "How to Protect Your Title Company from Wire Fraud," explores why title & escrow companies are attractive targets for bad actors and how companies can safeguard their business against these attacks. Learn: 💹 Why wire fraud is escalating in real estate 🕵️♂️ Common tactics used by cybercriminals 🛡️ Steps to help protect your title & escrow company Don't miss out—read the full blog and discover essential strategies to mitigate wire fraud today: https://lnkd.in/gYtr-XSk
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Residential real estate transactions are major financial undertakings that demand meticulous planning and execution. Unfortunately, even in the digital age, the real estate industry has become a target for cybercriminals looking to exploit vulnerabilities in these processes. One critical step in real estate transactions is wiring funds to the settlement agent, a common practice for most buyers at closing. To safeguard your transaction, it's essential to verify wire transfer instructions directly with the settlement agent before initiating any transfer. Cybercriminals often pose as legitimate parties, attempting to deceive buyers into wiring money to fraudulent accounts. Always confirm details by speaking directly with the settlement agent, rather than relying solely on email or other digital communications. Wire fraud in real estate is a growing threat, but by staying informed and vigilant, you can reduce the risk of falling victim to this cybercrime. Engaging trusted professionals, such as a real estate attorney, adds another layer of security, ensuring your investment is protected throughout the process. Uniglicht, Bloom, Frackt & Kleinman #ClientFocused #ResultsDriven 📞 732.490.1777 🌐 ubfklaw.com #ubfklaw #newjersey #njlawyer #attorney #lawfirm #realestatelaw #legalhelp #litigation #realestateproblems #realestatehelp #realestatetip #realestatetips #realestateattorney #fraudprevention #wirefraud
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🏠💼 Seller impersonation fraud is on the rise, targeting vacant land and absentee owners. At Chicago Title, we’re taking action with a two-step process to protect your transactions: ✅ Step 1: A confirmation letter sent to the property owner’s mailing address to verify their intent to sell. ✅ Step 2: Partnering with Mitek, the leader in identity verification, to confirm sellers are who they say they are using secure, cutting-edge technology. While this may seem like an extra step, it has proven to stop fraud in its tracks and ensure safe, successful closings. Protect your investment with Chicago Title—where security meets reliability. #RealEstate #TitleInsurance #SellerFraudPrevention #ChicagoTitle #VacantLand #AbsenteeOwners #FraudProtection #SecureTransactions #RealEstateSafety #TitleCompany #HomeSelling #FraudPrevention #IdentityVerification
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🔒🖋️ 𝗘𝗻𝗵𝗮𝗻𝗰𝗲 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝘄𝗶𝘁𝗵 𝗔𝗱𝘃𝗮𝗻𝗰𝗲𝗱 𝗥𝗲𝗺𝗼𝘁𝗲 𝗡𝗼𝘁𝗮𝗿𝗶𝘇𝗮𝘁𝗶𝗼𝗻! Escrow Officers, security is a top priority in real estate transactions. JCB Notary Services, LLC offers remote online notarization that uses advanced technology to ensure the highest level of security for your documents. Protect against fraud and identity theft with our robust verification methods. Streamline your workflow while maintaining strict security standards. It’s a win-win that keeps your transactions safe and efficient. Join the future of secure, digital closings today! How do you ensure security in your closings? Share your thoughts! #SecureClosings #RemoteNotary #DigitalSecurity #JCBNotaryServices #AustinTX #EscrowOfficers #FraudProtection #SafeTransactions #eClosing
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Fraud and stolen credit cards lead to chargebacks, a serious issue affecting event producers worldwide. We've decided to take on the challenge: Introducing Vibez Fraud Protect—our latest solution to protect event producers from chargebacks and fraudulent transactions. Say goodbye to the stress and focus on what really matters: creating amazing events.
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🔒 Wire fraud is a growing concern in real estate, but you can take steps to safeguard your funds. Always verify wire instructions directly with your title company or lender using trusted contact methods. Never rely solely on email or text messages. At Knight Barry Title, we partner with CertifID, a real-time security platform that authenticates all parties involved in a transaction, ensuring secure and fraud-free wire transfers. Stay vigilant, protect your money, and work with trusted professionals. #WireFraudProtection #RealEstateSecurity #SecureTransactions #KnightBarryTitle #ProtectYourFunds
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On Financial Awareness Day, make sure your sensitive information is secure! Identity theft and fraud are real threats. Learn more about keeping your data safe. https://loom.ly/sjN6O4w #FinancialAwareness #DataSecurity
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