It would be interesting to know.  I assume that a large majority of these kinds of crimes are perpetrated by foreign criminals, because it is so much harder to track them down or recover funds.  A wire transfer is traceable and you would think that if the funds ended up in a domestic bank they could be recovered by law enforcement.  And a domestic bank should have pretty good records on its account holders to help make an arrest.  

But, it could just as easily be a high school kid in Milwaukee in his mom's basement stealing wi-fi from the neighbors.  Anyone can open a foreign bank account and wire money anywhere in the world, I guess.

Sadly, though, these are real risks in the title industry and it can ruin lives.  We need a solution to protect people from such devastation.

Best,
Robert A. Franco
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