FundingShield: Wire, title fraud risk hits record high The HousingWire article highlighted our report that “Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud, according to a report from FundingShield.” To view the full article follow the link below: FundingShield: Wire, title fraud risk hits record high
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Monthly Archives April 2025
FundingShield Q1 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri
FundingShield - Q1 - 2025 - Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q1 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Q1 2025 REPORT Q1 2025 - Quarterly Data During Q1 2025 46.8% percent of transactions on a $80B portfolio comprising of residential, commercial and business purpose loans had issues leading to a risk of wire & title fraud. On average, problematic loans had 2.5 issues per loan which is a new record, indicating the lack of appropriate controls by closing agents and lenders to
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