By Tom Weyant, VP, Risk Management and Data Privacy Officer, 星空传媒 星空传媒 When wire fraud occurs, the loss of funds can be deeply distressing. That pain is now often compounded by the legal baseline for 鈥渞easonable care鈥� dramatically shifting. Courts…
By Elyce Schweitzer, Regulatory Compliance Officer, 星空传媒 星空传媒 Cyber insurance can be an important protection for title agencies, but it is not a guarantee that every fraud-related loss will be covered. A recent federal case, Spinnaker Insurance Company v. Heart…
By Valerie J. Grandin, Senior Vice President and Chief Underwriting Counsel and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Every wire fraud defense expert agrees on one thing: the number one factor in recovering diverted funds is time. Every…
A Practical Look at the Legal Environment Behind 鈥淰erify, Then Trust鈥� By: Elyce Schweitzer, 星空传媒 星空传媒 Regulatory Compliance Officer Artificial intelligence has made fraud more convincing and more difficult to spot. As we explored in our earlier piece on deepfake-enabled…
Keep every file and every party safe by usingthese best practices every day By Mauri Hawkins, Chief Claims Counsel, 星空传媒 Title pros know that fraud is a big problem in our industry, but the available data…
Wire fraud is evolving fast, driven by sophisticated criminals using AI tools. How can you protect your business? Join Tom Weyant, Risk Management & Data Privacy Officer at 星空传媒 星空传媒, and Jerome Magana, Owner and President of Select Specialty Insurance…
Amy Gregory has a passion to protect, and when a customer at Paramount Title was defrauded of $130,000, Amy pulled out all the stops to track down the funds and then went above and beyond to ensure no customer of…
Every year the U.S. government comes out with a growing list of warnings on cyber fraud, real estate fraud, email fraud 鈥� the list goes on. Some warnings are common sense: delete suspicious-looking emails, don鈥檛 give away banking information or…
Threats are constantly evolving and your training and testing must also evolve to counter these threats and keep your defense robust. A cyberattack is a malicious and deliberate attempt by and individual or an organization to breach the information system…
The title and settlement industry is blessed with great people, and that makes sense because our industry is built on being helpful. We all want a smooth, efficient transaction for everyone involved. Unfortunately, our desire to be helpful and to…