Users of the expanded platform cited time savings on payoff ordering, fewer payment disruptions and reduced reliance on ...
Wire transfers using your bank or wire services, like Western Union, PayPal, and Wise, are fast, final, and widely trusted – which is exactly why scammers love them. Over the past few years, I’ve seen ...
CertifID, the pioneer in real estate wire fraud protection, today announced the expansion of its platform to include document workflows, digital payments and AI-powered payoff ordering, marking a ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...
Real Estate's Leading Wire Fraud Prevention Company Now Brings Critical Closing Processes into One Protected Platform CertifID, the pioneer in real estate wire fraud protection, today announced the ...
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