Thieves Steal Earnest Money Through Email Fraud Scheme

May 1, 2014

Title agents should be aware of a new email fraud scheme where hackers are targeting consumers and stealing earnest money for upcoming transactions. Read on to learn how the scam is perpetrated.

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North American Title Insurance Company (NATIC) is a seasoned title insurance underwriter, helping title agents to achieve their individual business goals for more than 50 years. Today, the company conducts real estate settlement services in 39 states and the District of Columbia through a network of experienced, independent agents.