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Lawyers of Distinction wishes to welcome Spencer Siegel, Esq.
Spencer practices Civil Litigation in Boca Raton, FL
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The rise in instances of fraud and forgery in real estate transactions continues to sound alarms across the industry. The statistics governing fraud and forgery and the way the parties are targeted give all of us cause for concern. CertifID, a third-party verification service, reports that the 2023 data it collected revealed that there was a record fivefold increase in mortgage payoff fraud attempts from the first quarter to the second quarter alone. Fraud is not new; in a 2022 ALTA survey of closing agents nationwide, almost half reported receiving at least one email per month attempting to change a payoff or wire instructions. Unsurprisingly, the various data collected by different agencies show that Florida continues to be ranked as one of the states with the highest reported loss to cybercrime. The purpose of this article is to raise awareness and share ways in which some common types of fraud is perpetuated, explore some prevention strategies, and implement some best practices that may ultimately combat and thwart fraud.![]()
#faketitle #forgery #fraud #notaryfraud #propertyfraud #RealEstateFraud
Fraud and Forgery - Catch Me If You Can - Siegel and Siegel. A Boca Raton Law Firm
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The rise in instances of fraud and forgery in real estate transactions continues to sound alarms across the industry. The statistics governing fraud and forgery and the way the parties are targeted gi...Million Dollar Circle The Fund
Lawyers of Distinction
President's Circle The Fund
Lawyers of Distinction wishes to welcome Spencer Siegel, Esq.
Spencer practices Civil Litigation in Boca Raton, FL
Lawyers Of Distinction