Information Center

 

Information Security

Every day, our industry experiences cyberattacks aimed at stealing closing funds. If you think you’re safe, guess again. NO ONE IS IMMUNE.  

A startling fact from the FBI: Between 2015 and 2018, real estate transaction scams increased more than 1,000%.

To help you protect your practice, your funds, your employees and everyone with whom you interact, we've pulled together these valuable tips, learning opportunities, links and updates. Feel free to download and share the 8 Cybersecurity Commandments flyer and the Information Security FAQs document.


8 Cybersecurity Commandments

Be Smart. Be Safe. Be Cyber-Secure!

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8 Cybersecurity Commandments PDF (.pdf)


How to Report Cyber Fraud

If you feel that your business or information may be compromised through a cyber attack:

  • Inform local law enforcement or the state attorney general as appropriate.
  • Report stolen finances or identities and other cyber crimes to the Internet Crime Complaint Center at www.ic3.gov. If a wire transfer was involved, also file a complaint at bec.ic3.gov.
  • Report fraud to the Federal Trade Commission at www.onguardonline.gov/file-complaint.
  • Report computer or network vulnerabilities to US-CERT via the hotline: 1-888-282-0870 or www.us-cert.gov.

Information Security Questions

Email questions to fraudfaq@thefund.com. If your question can help others, we'll add it to our information security FAQs page.

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News & Alerts

ALTA Wire Fraud Checklist

ALTA Wire Fraud Checklist
10/28/2019

ALTA Outgoing Wire Preparation Checklist

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Be Smart. Be Safe. Be Cyber-Secure.

Be Smart. Be Safe. Be Cyber-Secure.
09/30/2019

You Are Not Immune Between 2015 and 2018, real estate transaction scams increased more than 1,000%.* It’s National...

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Be a Security Hero
08/07/2019

This week's blog post includes: FLTA CyberSecurity Road Show(s), the most common issues you address with...

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Regulatory Compliance Highlights - July 17, 2019

Regulatory Compliance Highlights - July 17, 2019
07/22/2019

Business Email Compromise Schemes, VA Home Loan Cap, DFS Title Agent Guidance, Title Company Data Exposure, FinCEN...

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Beware the Scams: Warnings to Heed; Resources to Help
06/11/2019

This week's blog posting is all about cyber-fraud and cyber-security…..mostly. But before I get to...

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Lender Payoff Scam Alert

Lender Payoff Scam Alert
06/11/2019

Lender Payoff Scam Alert. Cybercriminals are using mortgage payoff statement to defraud the industry. The documents...

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CertifID Clear to Close eBook

CertifID Clear to Close eBook
06/11/2019

Wire Fraud Stops Here. The Complete Guide to Understanding and Preventing Real Estate Wire Fraud.

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Business Email Compromise (BEC) Fraud and Cyber-Crime Insurance Policies
01/30/2019

By Michael Rothman, Fund Legal Education Manager

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