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[+] E & O Insurance - Roberta Dean/IN (14 replies)
9/14/2017 3:55:44 PM (2799 views)

[+] New Company ?'s VANTAGE AND DRN?? - HOPE DEZERN/SC (6 replies)
9/13/2017 3:41:38 PM (3306 views)

[+] UP AND RUNNING AGAIN ON THE EAST COAST - Heidi Gemeling/FL (3 replies)
9/13/2017 2:19:41 PM (2219 views)

[+] Abstrax LLC / Linear Settlement Services LLC - MICHELLE TURNER/OH (7 replies)
9/13/2017 10:31:48 AM (3981 views)

[+] SOT DIRECTORY PURGE REQUEST - Robb Grandon/MI (2 replies)
9/13/2017 8:21:13 AM (2294 views)


Real Title Services


[+] Real Title Services - Angela Jones/MD (5 replies)
9/11/2017 11:03:34 PM (2886 views)

[+] INDEPENDENT SETTLEMENT SERVICES - WEB SERVICE THAT CHARGES YOU TO SEND ORDERS TO YOU? - Mike Gottardi/TX (7 replies)
9/11/2017 9:59:18 AM (2342 views)

FIBER OPTIC IN FLORIDA UNDERGROUND - Heidi Gemeling/FL
9/10/2017 6:14:35 PM (1633 views)

UP AND RUNNING ON TUESDAY IN FLORIDA - Heidi Gemeling/FL
9/10/2017 6:09:48 PM (1634 views)

[+] Heard of SBS Valuation and Title Solutions - DB Title Solutions/CA (3 replies)
9/5/2017 6:07:57 PM (3398 views)

[+] ABSTRACTOR CALL FOR ACTION!!! - Jay Duncan/MO (3 replies)
9/2/2017 11:46:40 AM (4888 views)

[+] Payment history - WAYNE QUICK/NC (4 replies)
8/25/2017 10:34:22 AM (2763 views)

[-] To avoid law suit or for a better defense - Don (Chunshen) Li/FL (8 replies)
8/23/2017 4:46:31 PM (2405 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 (1905 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/24/2017 4:02:36 PM (1891 views)
Re: To avoid law suit or for a better defense - James Powell/MI
8/28/2017 10:26:31 AM (4559 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/29/2017 5:54:52 PM (1812 views)
Re: To avoid law suit or for a better defense - James Powell/MI
8/30/2017 8:53:45 AM (1758 views)
Re: To avoid law suit or for a better defense - Robert Franco/OH
8/30/2017 10:53:37 AM (1719 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/30/2017 4:01:50 PM (1746 views)
Re: To avoid law suit or for a better defense - Jeffrey Land/NJ
8/28/2017 10:08:37 AM (1766 views)

[+] Property Abstractors ? - Judy Maclauchlan/LA (9 replies)
8/21/2017 5:22:36 PM (4504 views)

[+] Closing down your title searching company. - JAMES RYAN/MD (3 replies)
8/21/2017 11:39:49 AM (3174 views)


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