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[+] Payment history - WAYNE QUICK/NC (4 replies)
8/25/2017 10:34:22 AM (2790 views)

[-] To avoid law suit or for a better defense - Don (Chunshen) Li/FL (8 replies)
8/23/2017 4:46:31 PM (2429 views)

I read it from here and another source, a customer of a title company in the greater Washington DC region became the victim of wire fraud, that is, a bad character imposed as the title company sending this customer an email and "instructed" him to send over a million to a bank account, the unsuspecting customer unwittingly obliged. 

Here's some analysis:  one possibility is that the title company uses some overseas third party for their data processing, thus, their customers' information and their communication with their customers were available to them, which enables the perpetrator to forge the title company's email address and sent the damaging email to the unsuspecting victim. If such analysis is close to truth then such perpetrator would be difficult to be brought to justice because of overseas jurisdiction. Now, if that's not the case, that is, if the perpetrator is in the US, then it would be much easier to bring him/her to justice once identified, and that's another reason foreign perpetrator would have less fear of committing this crime.

Were I the law firm hired by this victim, the first thing I would look into would be to find out if this title company has hired any overseas firm to handle their data or part of it and/or manage their communication.

Your thoughts?

 

 

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Re: To avoid law suit or for a better defense - James Powell/MI
8/24/2017 8:58:46 AM (1917 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/24/2017 4:02:36 PM (1903 views)
Re: To avoid law suit or for a better defense - James Powell/MI
8/28/2017 10:26:31 AM (4574 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/29/2017 5:54:52 PM (1825 views)
Re: To avoid law suit or for a better defense - James Powell/MI
8/30/2017 8:53:45 AM (1770 views)
Re: To avoid law suit or for a better defense - Robert Franco/OH
8/30/2017 10:53:37 AM (1727 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/30/2017 4:01:50 PM (1758 views)
Re: To avoid law suit or for a better defense - Jeffrey Land/NJ
8/28/2017 10:08:37 AM (1775 views)

[+] Property Abstractors ? - Judy Maclauchlan/LA (9 replies)
8/21/2017 5:22:36 PM (4527 views)

[+] Closing down your title searching company. - JAMES RYAN/MD (3 replies)
8/21/2017 11:39:49 AM (3207 views)

[+] Security Deed - Don (Chunshen) Li/FL (13 replies)
8/18/2017 11:41:02 AM (2337 views)


Real Title Services


Dealing with non-paying customers? - Carmella Beroth/MA
8/17/2017 4:23:42 PM (1779 views)

[+] Non Payment - Jay John...dba Choice Realty National Title Agency/ Direct Settlement - Joyce Obrien/PA (1 reply)
8/15/2017 1:55:50 PM (2314 views)

[+] Land Coast Title - Samuel King - Michael Ebersole/PA (2 replies)
8/15/2017 12:23:48 PM (2178 views)

Company check - Carlyle Millard/WV
8/12/2017 9:51:58 AM (2197 views)

[+] SoCal abstracts beware! - Cheri Hasslinger/MD (7 replies)
8/12/2017 8:36:16 AM (3903 views)

[+] Atapol - Bruce Lutz/PA (7 replies)
8/10/2017 10:46:17 AM (2766 views)

[+] Upgrade to Fiber is Complete - Robert Franco/OH (2 replies)
8/10/2017 8:31:36 AM (2043 views)

[+] Interesting Read - The Madness that Plagues Title Examiners - Jay Duncan/MO (5 replies)
8/9/2017 5:26:36 PM (4199 views)

[+] Alert: Spoofed Email Appears to Come from ALTA CEO - Angela Sharp/CA (1 reply)
8/8/2017 6:07:49 PM (2750 views)

Title and Land trust - Laura Fey/IL
8/8/2017 2:25:36 PM (1698 views)


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