Wire Fraud

Understanding the Limitations of Reversing Wire Transfers

When a fraudulent wire transfer occurs, it’s critical to take immediate action. Here’s what you need to know about reversing wire transfers.

Social Engineering Fraud and Protecting Your Title & Escrow Business

Social engineering fraud has long plagued the title & escrow industry. Learn how you can defend yourself against bad actors.

All You Need to Know about Wire Federal Reference Numbers

In high-stakes real estate transactions, Wire Federal Reference Numbers are the backbone of verification and security. Learn how these numbers are generated and used for identification.

ALTA CEO Outlines Strategies to Navigate Industry Challenges

American Land Title Association (ALTA) CEO Diane Tomb spoke with Qualia’s Brian Thome about the challenges impacting the title & escrow industry.

[Webinar Recap] Securing Your Transactions: A Wire Fraud Q&A

US Bank VPs Andy Koch and John Melvin answer your questions on wire fraud in the real estate industry.

4 Steps to Help Title & Escrow Companies Recover from Wire Fraud

When wire fraud occurs, the window for recovery is small. Learn the steps title & escrow companies can take to improve their chances of recovery.

Announcing Qualia Shield

Qualia Shield provides title & escrow companies with the first fully integrated funding, disbursement, and fraud detection product.

Illustration of a cybercriminal looking at an email to complete a BEC scam

How to Protect Your Title Company from Wire Fraud

Explore wire fraud & business email compromise in real estate. Learn about the anatomy of a BEC attack & vital security needed for title & escrow to protect all involved in the transaction.

illustration of a real estate transaction protected with a cyber shield to represent protection from real estate wire fraud

Real Estate Wire Fraud: Why Criminals are Targeting Homebuyers

Real estate wire fraud isn’t going away. Learn why criminals target homebuyers & smart strategies title companies can use to get ahead of wire fraud.

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