06/16/2026
Fraud is getting smarter.
It’s no longer just about intercepting funds. It’s about becoming part of the transaction itself.
That shift raises the stakes for title and settlement professionals and reinforces the importance of:
- Strong identity verification
- Sound internal controls
- Experienced teams who know when something feels off
As fraud tactics continue evolving, staying informed matters more than ever. The American Land Title Association's wire fraud resources and best practices are a great place for teams to stay educated and prepared.
🔗 https://www.alta.org/topics/wire-fraud