Expert Insights for Scaling Real Estate Investors
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Monthly Archives July 2022
FundingShield CEO Ike Suri Interviewed by HousingWire to discuss Q2 2022 Wire & Title Fraud Analytics
FundingShield CEO Ike Suri Interviewed by HousingWire to discuss Q2 2022 Wire & Title Fraud Analytics View Interview Video Below. For the full article from HousingWire click Here
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Fraud Risk Continues to Rise even as the Market Contracts
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FundingShield Wire Fraud Analytics Q2 2022
FundingShield Q2 2022 Fraud Analytics Commentary from FundingShield’s CEO Ike Suri Wire and title fraud risk remained at all time high levels in the second quarter of 2022 while the market contracted, rates increased, and fraud risk continued to rise. Several national law firms, title agents and independent agents had business email compromise events that FundingShield uncovered after these firms had emails going to market with fraudulent wire instructions unbeknown to anyone at the closing agent / law firms. Comparing Q2 2021 vs Q1-2022 there was an alarming increase in fraud/risk exposure surrounding wire related issues of
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NMP Magazine 2022 MOST CONNECTED Mortgage Professionals
NMP Magazine 2022 MOST CONNECTED Mortgage Professionals Page 56
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