FNF Fraud Insights

Welcome to Fraud Insights, your key source for the latest news pertaining to fraud and forgery in the real estate industry.

In addition to raising employee awareness of fraud and forgery incidents, Fraud Insights provides you with tips and tools that will aid in the detection and prevention of fraud in your transactions.

2025

Volume 01 Jan 2025 New Title Industry Rule, Anti Money Laundering Regulations.pdf
Volume 02 Feb 2025 Substantial Changes On the Way, Thieves Revealed, I Wanna Know.pdf
Volume 03 Mar 2025 Fighting Fraud, Seller Impersonation Fraud, I Wanna Know.pdf

2024

Volume 01 Jan 2024 Data Verification, Company Signing Pen, All Stars.pdf
Volume 02 Feb 2024 Mobile Deposit Only, Duplicate Check Cashing, Third Party Deposits.pdf
Volume 03 Mar 2024 REALLY Fishy, Identiy Document Authentication, Persistence, All Stars.pdf
Volume 04 April 2024 Risky Transactions, Proposed Rule, Everyday Heroes, Ghosted.pdf
Volume 05 May 2024 Becoming a Better Resource, Erasable Ink, I Wanna Know, All Stars.pdf
Volume 06 June 2024 Watch Out, Pulling Out All the Stops, AOL Risks, All Stars.pdf
Volume 07 July 2024 Nine Orders for the Same Property, Playa del Rey, Disparate Values, All Stars.pdf
Volume 08 Aug 2024 Silent Second, Mortgage Fraud, Every Detail Matters, All Stars.pdf
Volume 09 Sept 2024 Licensing Limerick Challenge, Checkered Past, Deceased, All Stars.pdf
Volume 10 Oct 2024 Riddle Me This, Mistaken Identity, Last Minute Invoices, Value of Title Insurance.pdf
Volume 11 Nov 2024 Quite the Investigator, Bad Student, Out of Nowhere, ALL Stars.pdf

2023

Volume 01 Jan 2023 Tales From Three Heroes, Fake IDs, Stop Thief, The Ol Switcheroo.pdf
Volume 02 Feb 2023 FBI Recommendation, Uniform Commercial Codes, What Is Money Laundering.pdf
Volume 03 Mar 2023 Real Estate Scams, Hacked the Hackers, How To Be Wire Safe, How Is Money Laundered.pdf
Volume 04 April 2023 Squatters, Not In Our Town, Geographic Target Orders.pdf
Volume 05 May 2023 Money Laundering and Income Tax Evasion, GTO, One Day Close, Multiple Payments.pdf
Volume 06 June 2023 Contract Assignments, Deceptive and Unfair, Cash Deposits.pdf
Volume 07 July 2023 Take the Cash Quiz, Ricky Sue Racer, What Is Cash.pdf
Volume 08 Aug 2023 Forged IRS Lien Release, Forgery, Juice Jacking, Red Flags, Payment Reports.pdf
Volume 09 Sept 2023 Tips For Real Estate Agents, Dangers of Efax, IRS Form 8300.pdf
Volume 10 Oct 2023 Assume Its Fraud, Attorney Closing, Complete Form 8300.pdf
Volume 11 Nov 2023 Suspicious Activity, Property Owners Beware, Secret Shopper, Cash Reporting.pdf
Volume 12 Dec 2023 Don t Get Duped, Holy Moly, Fictitious Checks.pdf

2022

Volume 01 Jan 2022 Construction Equipment Scheme, Money Mules, Ransomware.pdf
Volume 02 Feb 2022 Automobile Extended Warranty, Trending Scams, Deed Theft, What is Ransomware.pdf
Volume 03 March 2022 Criminals, Q A With Escrow, Watering Hole Attacks, Ransomware.pdf
Volume 04 April 2022 Clickbait, Mechanic s Lien Fraud, Fact Check Yourself, Ransomware.pdf
Volume 05 May 2022 Romance Scam, FSBO, Equity Share Programs, Cyber Criminals.pdf
Volume 06 June 2022 Inappropriate Pictures, Sting Operation, Ransomware.pdf
Volume 07 July 2022 Steps to Prevent Wire Fraud, Vacant Lot in Austin, Ransomware Attack.pdf
Volume 08 Aug 2022 200th Issue, Closing and Disbursing, Uninsured Deed, Cryptocurrency.pdf
Volume 09 Sept 2022 REALTOR Safety Month, Life Estate, Ransomware Prevention.pdf
Volume 10 Oct 2022 Arizona Is Being Targeted, Property Owners Under Attack, Money Orders, Ransomware.pdf
Volume 11 Nov 2022 Philadelphia Freedom, Deed Fraud Guard, AOLS, Tumbler, Resources.pdf
Volume 12 Dec 2022 What Not To Do, Subject To, Assumptions, Wrap Around Mortgages, Q A, Watering Hole Attacks.pdf