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Example of Why Legal and Address Both Important - Lisa Ramsey/TX
2/13/2005 8:58:25 PM (1931 views)
Re: Example of Why Legal and Address Both Important - Mary Mitchel/NY
2/14/2005 4:34:36 PM (2711 views)
Re: Example of Why Legal and Address Both Important - AR/VA
2/14/2005 5:16:35 PM (2721 views)
Re: Example of Why Legal and Address Both Important - David Chisolm/MS
2/14/2005 9:46:40 PM (2666 views)
Re: Example of Why Legal and Address Both Important - Ellen Malloy/MO
2/15/2005 9:01:44 AM (2643 views)
Re: Example of Why Legal and Address Both Important - Lisa Ramsey/TX
2/15/2005 9:15:23 AM (2488 views)
Re: Example of Why Legal and Address Both Important - Judy Nisonger/CA
2/15/2005 11:06:27 PM (2583 views)

Jay, You there? - kevin ahern/CT
2/13/2005 1:06:23 PM (1851 views)
Re: Jay, You there? - Jay Duncan
2/13/2005 1:22:42 PM (2552 views)

please see "List Forum" for opinion on the hot list. - Loretta Reed/MD
2/13/2005 12:13:12 PM (1511 views)

NALTEA article in THE TITLE REPORT - Robert Breakell/CT
2/12/2005 1:36:43 PM (1394 views)

On a lighter note - kevin ahern/CT
2/10/2005 6:28:49 PM (1956 views)
Re: On a lighter note - Lynn Hammett/SC
2/10/2005 6:40:52 PM (2706 views)
Re: On a lighter note - Jay Duncan/MO
2/10/2005 6:46:25 PM (2795 views)
Re: On a lighter note - kevin ahern/CT
2/10/2005 10:34:08 PM (2844 views)
Re: On a lighter note - monica froese/ME
2/10/2005 9:30:22 PM (2680 views)
Re: On a lighter note - kevin ahern/CT
2/10/2005 10:23:42 PM (2648 views)
Re: On a lighter note - Judy Nisonger/CA
2/11/2005 1:40:39 AM (2594 views)
Re: On a lighter note - Robert Breakell/CT
2/11/2005 7:48:38 AM (2705 views)
Re: On a lighter note - kevin ahern/CT
2/11/2005 8:49:22 AM (2654 views)


Real Title Services


Interlink??? - Glenda Hodge/TN
2/10/2005 12:33:44 PM (1959 views)
Re: Interlink??? - kevin ahern/CT
2/10/2005 10:50:07 PM (2770 views)
Re: Interlink??? - Patricia Shaw/MD
2/11/2005 8:56:57 AM (2778 views)
Re: Interlink??? - Glenda Hodge/TN
2/11/2005 10:19:08 AM (2890 views)

Loyalty & Client Expectations - Robert Franco/OH
2/10/2005 11:16:14 AM (1979 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/10/2005 11:31:34 AM (2906 views)
Re: Loyalty & Client Expectations - J.T. Shoemaker/NY
2/10/2005 1:16:32 PM (2882 views)
Re: Loyalty & Client Expectations - Robert Franco/OH
2/10/2005 2:23:46 PM (2796 views)
Re: Loyalty & Client Expectations - Robert Breakell/CT
2/10/2005 5:32:49 PM (2811 views)
Re: Loyalty & Client Expectations - Robert Franco/OH
2/10/2005 6:56:59 PM (2926 views)
Re: Loyalty & Client Expectations - kevin ahern/CT
2/10/2005 10:44:05 PM (2842 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/11/2005 8:28:28 AM (2918 views)
Re: Loyalty & Client Expectations - george Hubka/MI
2/15/2005 7:16:45 AM (2751 views)
Re: Loyalty & Client Expectations - Robert Breakell/CT
2/11/2005 7:58:36 AM (2785 views)
Re: Loyalty & Client Expectations - Robert Franco/OH
2/11/2005 9:47:06 AM (2851 views)
Re: Loyalty & Client Expectations - Lynn Hammett/SC
2/10/2005 6:37:30 PM (2872 views)
Re: Loyalty & Client Expectations - Patricia Shaw/MD
2/10/2005 8:31:21 PM (2801 views)
Re: Loyalty & Client Expectations - J.T. Shoemaker/NY
2/11/2005 11:01:49 AM (2722 views)
Re: Loyalty & Client Expectations - AR/VA
2/11/2005 7:24:15 PM (2825 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/13/2005 2:02:35 PM (2752 views)
Re: Loyalty & Client Expectations - george Hubka/MI
2/15/2005 7:24:56 AM (2794 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/15/2005 9:08:55 AM (2688 views)
Re: Loyalty & Client Expectations - george Hubka/MI
2/15/2005 7:08:41 AM (2715 views)

Embezzling & Theft Abound - Jarrod Clabaugh/OH
2/10/2005 10:32:10 AM (1988 views)
Re: Embezzling & Theft Abound - J.T. Shoemaker/NY
2/10/2005 11:09:53 AM (2879 views)
Re: Embezzling & Theft Abound - David Bloys/TX
2/10/2005 1:47:38 PM (2806 views)

Jarrod,
There are only two things required for fraud: Motivation and opportunity. The motivation is most often greed, but not always.

Opportunity for fraud requires access to the information needed to commit the fraud with the least risk of being caught. Dishonest employees will wait and watch for just this opportunity. When images are placed online the opportunity presents itself to those outside the company. The annonymity of the Internet provides professional criminals with easy and annonymous opportunity to access the sensitive information companies may work diligently to protect.
 
I noticed in one of the articles you posted the FBI was trying to find an attorney who they believed was in Belize. Eastern European criminal cartels are known to access the Internet to gain the information they need to create fraudulent transactions. Recently you reported on a county in Missouri that was experiencing an upsurge in fraudulent documents filed there. I checked and this county is proudly displaying images of all their documents with signatures, notary seals, social security numbers and other information needed to create fraudulent documents. Given this opportunity, it takes very little skill to clip and paste everything needed to create any bogus document. Teenagers have used this method for years to create driver's licenses needed to buy alchohol.

With even less skill or time anyone can create a release for a mortgage or even a deed transferring ownership. Our signatures and notary seals are worthless as a means of authentication of any document when they can so easily be clipped and pasted between documents.

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Re: Embezzling & Theft Abound - J.T. Shoemaker/NY
2/10/2005 8:08:08 PM (2703 views)

Puzzled - Judy Nisonger/CA
2/9/2005 8:04:17 PM (2106 views)
Re: Puzzled - J.T. Shoemaker/NY
2/9/2005 8:33:12 PM (2995 views)
Re: Puzzled - Lisa Ramsey/TX
2/9/2005 8:45:49 PM (2783 views)
Re: Puzzled - Douglas Gallant/OH
2/9/2005 9:23:13 PM (2963 views)
Re: Puzzled - Judy Nisonger/CA
2/10/2005 2:56:48 AM (2885 views)
Re: Puzzled - Judy Nisonger/CA
2/10/2005 2:49:08 AM (2849 views)
Re: Puzzled - Lisa Ramsey/TX
2/10/2005 9:14:37 AM (2839 views)
Re: Puzzled - Douglas Gallant/OH
2/11/2005 6:54:55 PM (2739 views)
Re: Puzzled - Lisa Ramsey/TX
2/12/2005 12:10:43 AM (2890 views)
Re: Puzzled - Shannon Blatt/VA
2/12/2005 11:55:41 AM (2663 views)
Re: Puzzled - Douglas Gallant/OH
2/12/2005 4:30:15 PM (2813 views)
Re: Puzzled - Donna Grady/NC
2/13/2005 12:01:19 AM (2731 views)
Re: Puzzled - Lisa Ramsey/TX
2/13/2005 12:58:48 PM (2717 views)

can you imagine??? - monica froese/ME
2/9/2005 6:03:46 PM (2093 views)
Re: can you imagine??? - Loretta Reed/MD
2/9/2005 6:07:59 PM (2894 views)
Re: can you imagine??? - J.T. Shoemaker/NY
2/9/2005 7:31:14 PM (3029 views)
Re: can you imagine??? - Judy Nisonger/CA
2/9/2005 7:46:21 PM (2805 views)
Imagine??? - monica froese/ME
2/9/2005 9:15:22 PM (2861 views)
Re: Imagine??? - Judy Nisonger/CA
2/10/2005 3:00:50 AM (2869 views)
Re: Imagine??? - Lisa Ramsey/TX
2/10/2005 9:02:51 AM (2752 views)
Re: Imagine??? - Judy Nisonger/CA
2/10/2005 11:01:41 AM (2674 views)
Re: Imagine??? - Lisa Ramsey/TX
2/10/2005 11:19:25 AM (2851 views)
Re: Imagine??? - Judy Nisonger/CA
2/11/2005 11:26:06 AM (2670 views)

??? Lendres-America.com??? - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 2:44:09 PM (2186 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 3:08:40 PM (2862 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 3:40:38 PM (2846 views)
Re: ??? Lendres-America.com??? - Robert Franco/OH
2/9/2005 3:52:25 PM (2789 views)
Re: ??? Lendres-America.com??? - David Bloys/TX
2/9/2005 4:00:27 PM (2804 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 4:24:58 PM (2703 views)
Re: ??? Lendres-America.com??? - Robert Franco/OH
2/9/2005 4:38:56 PM (2660 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 6:22:26 PM (2700 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 7:55:24 PM (2794 views)
Re: ??? Lendres-America.com??? - J.T. Shoemaker/NY
2/9/2005 7:51:11 PM (2682 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 7:58:37 PM (2765 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 9:09:54 PM (3615 views)
Re: ??? Lendres-America.com??? - David Bloys/TX
2/9/2005 9:21:33 PM (2712 views)
Re: ??? Lendres-America.com??? - Spencer Kinsey/AR
2/9/2005 10:20:29 PM (3780 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/10/2005 3:10:59 AM (2715 views)

National Data Access Corporation - Lynn Hammett/SC
2/9/2005 1:30:02 PM (1562 views)

Lisa - Judy Nisonger/CA
2/8/2005 10:07:59 PM (1878 views)
Re: Lisa - Lisa Ramsey/TX
2/9/2005 1:12:10 PM (2714 views)
Re: Lisa - Judy Nisonger/CA
2/9/2005 3:44:32 PM (2729 views)

ABSTRACTING SOFTWARE Continued - George/VA
2/8/2005 8:36:50 PM (1890 views)
Re: ABSTRACTING SOFTWARE Continued - Annette Dorty/PA
2/12/2005 7:29:50 PM (2499 views)

Lenders-America - Judy Nisonger/CA
2/8/2005 12:18:49 PM (2020 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 2:16:22 PM (2904 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 7:37:47 PM (2883 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 7:56:01 PM (2805 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 8:11:17 PM (2771 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 9:03:16 PM (2730 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 9:16:29 PM (2777 views)
Re: Lenders-America - kevin ahern/CT
2/9/2005 4:25:32 AM (2779 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 8:11:22 PM (2596 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 8:57:51 PM (2658 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 8:54:37 PM (2734 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 9:05:37 PM (2676 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:12:43 AM (2707 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:45:03 PM (2825 views)
Re: Lenders-America - Lisa Ramsey/TX
2/9/2005 1:03:40 PM (2649 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 2:34:41 PM (2696 views)
Re: Lenders-America - Robert Franco/OH
2/8/2005 9:17:55 PM (2696 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 9:28:55 PM (2738 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 11:47:25 PM (2751 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:10:42 AM (2725 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:58:02 PM (2708 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:11:04 AM (2675 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:41:42 PM (2886 views)
Re: Lenders-America - Lisa Ramsey/TX
2/9/2005 1:06:52 PM (2695 views)


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