Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies Could fraud protection be another profit center for title and mortgage ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

Real Estate's Leading Wire Fraud Prevention Company Now Brings Critical Closing Processes into One Protected Platform CertifID, the pioneer in real estate wire fraud protection, today announced the ...

CertifID expands beyond wire fraud protection with AI-powered payoff ordering, digital payments, and DocuSign-integrated document workflows, creating a unified real estate closing platform that looks ...

New executive hires follow Series C funding as company looks to scale fraud protection across real estate transactions CertifID is expanding its executive team following a $47.5 million Series C ...

Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...