Tactics used by fraudsters are constantly evolving, which makes tackling fraud an ongoing challenge. Our Partner, Karen Skuse, CPA, CFE, is currently keeping an eye out for fraud trends in faster payments systems, financial exploitation, and COVID-19 relief exposure. Karen’s article in Construction Contractors Association of the Hudson Valley’s newest edition of On The Level details these types of fraud in addition to deepfakes, social engineering, and earnings manipulation. Check it out on pages 60-61: https://ow.ly/vVk150SELCu #fraud #deepfakes #socialengineering #earningsmanipulation #financialexploitation #ERC
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Innovative FINTech and REGTech Leader: Recognised Team Builder and Expert in Financial IT Solutions, Payments, and Digital Identity, Poised to Drive Transformation
Learn all about detecting and preventing real estate #fraud with this insightful blog post by ComplyAdvantage. Explore a wide range of fraud typologies that real estate businesses must be aware of. 🏠 Find out more here: https://okt.to/VdB5Zt
How to Detect Real Estate Fraud: All You Need To Know
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Financial Advisor • Insurance Planning Director at Morgan Stanley Wealth Management
Seniors are often a target of financial exploitation and fraud. Let’s discuss how to protect yourself or your loved ones from scams. (https://lnkd.in/e-uNAcyA)
Protecting Elders From Financial Abuse | Morgan Stanley
morganstanley.com
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Just a reminder that wire fraud isn't going away. We are working to protect everyone in a real estate transaction in partnership with Closinglock. Watch our short video below to learn how.
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The truth about real estate fraud - must watch In this video, we uncover the truth about real estate fraud that you must watch. Learn how to protect yourself from scams in the real estate industry. #RealEstate #RealEstateFraud #ScamAlert #ProtectYourInvestment #RealEstateScams #FraudPrevention #RealEstateTips #HomeBuyingTips #RealEstateEducation #BuyerBeware #ScamAwareness #RealEstateTruth #InvestmentSafety #PropertyFraud #RealEstateAdvice #FraudAwareness
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🚨 Did you know that financial institutions reported a staggering 680,000 potential check fraud cases in 2022? 🚨 This eye-opening statistic underscores the importance of robust fraud prevention measures in today's digital age. I'm curious to hear your thoughts on this alarming trend. How do you think we can collectively combat check fraud and enhance security in financial transactions? Comment below with your insights and let's spark a conversation on safeguarding our financial systems! 💬 #CheckFraud #FraudPrevention #FinancialSecurity #digitalpayments #godigital #claimspay
The widespread increase in mail theft related check fraud is causing significant concern. Beyond the financial loss involved, checks harbor valuable personal information susceptible to exploitation. Learn more here> https://hubs.la/Q02nxGXX0
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Don't fall victim to fraud, let us help you spot the red flags of fake sellers and keep your investments safe! Trust in our team of experienced professionals for peace of mind. 😌 Give us a call or check out our website! ☎️ (956) 383-4951 🌐 Edwardsabstract.com #estateplanning #titlecompany #title #realestate #texasrealestate #texastitlecompany #propertytitle #edwardsensures #escrowwithedwards #experienceedwards #escrowexperts
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Turner Title is here to help you learn the ins and outs of wire fraud protection in real estate. Arm yourself with the knowledge to ensure a secure and smooth transaction.
Understanding Wire Fraud and Protecting Yourself and Investment - Turner Title - A Better Closi ...
insidethemarket.info
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Turner Title is here to help you learn the ins and outs of wire fraud protection in real estate. Arm yourself with the knowledge to ensure a secure and smooth transaction.
Understanding Wire Fraud and Protecting Yourself and Investment - Turner Title - A Better Closi ...
insidethemarket.info
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Turner Title is here to help you learn the ins and outs of wire fraud protection in real estate. Arm yourself with the knowledge to ensure a secure and smooth transaction.
Understanding Wire Fraud and Protecting Yourself and Investment - Turner Title - A Better Closi ...
insidethemarket.info
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Mortgage Loan Officer - Providing opportunities for low rates, hassle free mortgages for buying or refinancing a home throughout Florida | (561) 430-8877 | NMLS #305203
Turner Title is here to help you learn the ins and outs of wire fraud protection in real estate. Arm yourself with the knowledge to ensure a secure and smooth transaction.
Understanding Wire Fraud and Protecting Yourself and Investment - Turner Title - A Better Closi ...
insidethemarket.info
