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Example of Why Legal and Address Both Important - Lisa Ramsey/TX
2/13/2005 8:58:25 PM (2076 views)
Re: Example of Why Legal and Address Both Important - Mary Mitchel/NY
2/14/2005 4:34:36 PM (3279 views)
Re: Example of Why Legal and Address Both Important - AR/VA
2/14/2005 5:16:35 PM (3279 views)
Re: Example of Why Legal and Address Both Important - David Chisolm/MS
2/14/2005 9:46:40 PM (3226 views)
Re: Example of Why Legal and Address Both Important - Ellen Malloy/MO
2/15/2005 9:01:44 AM (3225 views)
Re: Example of Why Legal and Address Both Important - Lisa Ramsey/TX
2/15/2005 9:15:23 AM (3041 views)
Re: Example of Why Legal and Address Both Important - Judy Nisonger/CA
2/15/2005 11:06:27 PM (3122 views)

Jay, You there? - kevin ahern/CT
2/13/2005 1:06:23 PM (2007 views)
Re: Jay, You there? - Jay Duncan
2/13/2005 1:22:42 PM (3082 views)

please see "List Forum" for opinion on the hot list. - Loretta Reed/MD
2/13/2005 12:13:12 PM (1649 views)

NALTEA article in THE TITLE REPORT - Robert Breakell/CT
2/12/2005 1:36:43 PM (1521 views)

On a lighter note - kevin ahern/CT
2/10/2005 6:28:49 PM (2112 views)
Re: On a lighter note - Lynn Hammett/SC
2/10/2005 6:40:52 PM (3293 views)
Re: On a lighter note - Jay Duncan/MO
2/10/2005 6:46:25 PM (3407 views)
Re: On a lighter note - kevin ahern/CT
2/10/2005 10:34:08 PM (3435 views)
Re: On a lighter note - monica froese/ME
2/10/2005 9:30:22 PM (3249 views)
Re: On a lighter note - kevin ahern/CT
2/10/2005 10:23:42 PM (3215 views)
Re: On a lighter note - Judy Nisonger/CA
2/11/2005 1:40:39 AM (3146 views)
Re: On a lighter note - Robert Breakell/CT
2/11/2005 7:48:38 AM (3309 views)
Re: On a lighter note - kevin ahern/CT
2/11/2005 8:49:22 AM (3229 views)




Interlink??? - Glenda Hodge/TN
2/10/2005 12:33:44 PM (2136 views)
Re: Interlink??? - kevin ahern/CT
2/10/2005 10:50:07 PM (3332 views)
Re: Interlink??? - Patricia Shaw/MD
2/11/2005 8:56:57 AM (3334 views)
Re: Interlink??? - Glenda Hodge/TN
2/11/2005 10:19:08 AM (3432 views)

Loyalty & Client Expectations - Robert Franco/OH
2/10/2005 11:16:14 AM (2198 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/10/2005 11:31:34 AM (3483 views)
Re: Loyalty & Client Expectations - J.T. Shoemaker/NY
2/10/2005 1:16:32 PM (3456 views)
Re: Loyalty & Client Expectations - Robert Franco/OH
2/10/2005 2:23:46 PM (3380 views)
Re: Loyalty & Client Expectations - Robert Breakell/CT
2/10/2005 5:32:49 PM (3480 views)
Re: Loyalty & Client Expectations - Robert Franco/OH
2/10/2005 6:56:59 PM (3484 views)
Re: Loyalty & Client Expectations - kevin ahern/CT
2/10/2005 10:44:05 PM (3423 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/11/2005 8:28:28 AM (3500 views)
Re: Loyalty & Client Expectations - george Hubka/MI
2/15/2005 7:16:45 AM (3352 views)
Re: Loyalty & Client Expectations - Robert Breakell/CT
2/11/2005 7:58:36 AM (3357 views)
Re: Loyalty & Client Expectations - Robert Franco/OH
2/11/2005 9:47:06 AM (3452 views)
Re: Loyalty & Client Expectations - Lynn Hammett/SC
2/10/2005 6:37:30 PM (3462 views)
Re: Loyalty & Client Expectations - Patricia Shaw/MD
2/10/2005 8:31:21 PM (3391 views)
Re: Loyalty & Client Expectations - J.T. Shoemaker/NY
2/11/2005 11:01:49 AM (3262 views)
Re: Loyalty & Client Expectations - AR/VA
2/11/2005 7:24:15 PM (3376 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/13/2005 2:02:35 PM (3350 views)
Re: Loyalty & Client Expectations - george Hubka/MI
2/15/2005 7:24:56 AM (3339 views)
Re: Loyalty & Client Expectations - Lisa Ramsey/TX
2/15/2005 9:08:55 AM (3270 views)
Re: Loyalty & Client Expectations - george Hubka/MI
2/15/2005 7:08:41 AM (3337 views)

Embezzling & Theft Abound - Jarrod Clabaugh/OH
2/10/2005 10:32:10 AM (2200 views)
Re: Embezzling & Theft Abound - J.T. Shoemaker/NY
2/10/2005 11:09:53 AM (3460 views)
Re: Embezzling & Theft Abound - David Bloys/TX
2/10/2005 1:47:38 PM (3383 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 (3265 views)

Puzzled - Judy Nisonger/CA
2/9/2005 8:04:17 PM (2287 views)
Re: Puzzled - J.T. Shoemaker/NY
2/9/2005 8:33:12 PM (3569 views)
Re: Puzzled - Lisa Ramsey/TX
2/9/2005 8:45:49 PM (3337 views)
Re: Puzzled - Douglas Gallant/OH
2/9/2005 9:23:13 PM (3554 views)
Re: Puzzled - Judy Nisonger/CA
2/10/2005 2:56:48 AM (3475 views)
Re: Puzzled - Judy Nisonger/CA
2/10/2005 2:49:08 AM (3416 views)
Re: Puzzled - Lisa Ramsey/TX
2/10/2005 9:14:37 AM (3406 views)
Re: Puzzled - Douglas Gallant/OH
2/11/2005 6:54:55 PM (3307 views)
Re: Puzzled - Lisa Ramsey/TX
2/12/2005 12:10:43 AM (3456 views)
Re: Puzzled - Shannon Blatt/VA
2/12/2005 11:55:41 AM (3241 views)
Re: Puzzled - Douglas Gallant/OH
2/12/2005 4:30:15 PM (3363 views)
Re: Puzzled - Donna Grady/NC
2/13/2005 12:01:19 AM (3300 views)
Re: Puzzled - Lisa Ramsey/TX
2/13/2005 12:58:48 PM (3277 views)

can you imagine??? - monica froese/ME
2/9/2005 6:03:46 PM (2246 views)
Re: can you imagine??? - Loretta Reed/MD
2/9/2005 6:07:59 PM (3481 views)
Re: can you imagine??? - J.T. Shoemaker/NY
2/9/2005 7:31:14 PM (3631 views)
Re: can you imagine??? - Judy Nisonger/CA
2/9/2005 7:46:21 PM (3383 views)
Imagine??? - monica froese/ME
2/9/2005 9:15:22 PM (3462 views)
Re: Imagine??? - Judy Nisonger/CA
2/10/2005 3:00:50 AM (3429 views)
Re: Imagine??? - Lisa Ramsey/TX
2/10/2005 9:02:51 AM (3331 views)
Re: Imagine??? - Judy Nisonger/CA
2/10/2005 11:01:41 AM (3261 views)
Re: Imagine??? - Lisa Ramsey/TX
2/10/2005 11:19:25 AM (3445 views)
Re: Imagine??? - Judy Nisonger/CA
2/11/2005 11:26:06 AM (3264 views)

??? Lendres-America.com??? - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 2:44:09 PM (2377 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 3:08:40 PM (3459 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 3:40:38 PM (3456 views)
Re: ??? Lendres-America.com??? - Robert Franco/OH
2/9/2005 3:52:25 PM (3334 views)
Re: ??? Lendres-America.com??? - David Bloys/TX
2/9/2005 4:00:27 PM (3373 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 4:24:58 PM (3266 views)
Re: ??? Lendres-America.com??? - Robert Franco/OH
2/9/2005 4:38:56 PM (3202 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 6:22:26 PM (3272 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 7:55:24 PM (3364 views)
Re: ??? Lendres-America.com??? - J.T. Shoemaker/NY
2/9/2005 7:51:11 PM (3253 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 7:58:37 PM (3326 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 9:09:54 PM (4217 views)
Re: ??? Lendres-America.com??? - David Bloys/TX
2/9/2005 9:21:33 PM (3309 views)
Re: ??? Lendres-America.com??? - Spencer Kinsey/AR
2/9/2005 10:20:29 PM (4443 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/10/2005 3:10:59 AM (3307 views)

National Data Access Corporation - Lynn Hammett/SC
2/9/2005 1:30:02 PM (1710 views)

Lisa - Judy Nisonger/CA
2/8/2005 10:07:59 PM (2055 views)
Re: Lisa - Lisa Ramsey/TX
2/9/2005 1:12:10 PM (3256 views)
Re: Lisa - Judy Nisonger/CA
2/9/2005 3:44:32 PM (3289 views)

ABSTRACTING SOFTWARE Continued - George/VA
2/8/2005 8:36:50 PM (2061 views)
Re: ABSTRACTING SOFTWARE Continued - Annette Dorty/PA
2/12/2005 7:29:50 PM (3055 views)

Lenders-America - Judy Nisonger/CA
2/8/2005 12:18:49 PM (2227 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 2:16:22 PM (3462 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 7:37:47 PM (3442 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 7:56:01 PM (3381 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 8:11:17 PM (3311 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 9:03:16 PM (3313 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 9:16:29 PM (3371 views)
Re: Lenders-America - kevin ahern/CT
2/9/2005 4:25:32 AM (3373 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 8:11:22 PM (3164 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 8:57:51 PM (3215 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 8:54:37 PM (3288 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 9:05:37 PM (3237 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:12:43 AM (3259 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:45:03 PM (3434 views)
Re: Lenders-America - Lisa Ramsey/TX
2/9/2005 1:03:40 PM (3203 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 2:34:41 PM (3287 views)
Re: Lenders-America - Robert Franco/OH
2/8/2005 9:17:55 PM (3294 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 9:28:55 PM (3294 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 11:47:25 PM (3359 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:10:42 AM (3588 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:58:02 PM (3255 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:11:04 AM (3353 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:41:42 PM (3451 views)
Re: Lenders-America - Lisa Ramsey/TX
2/9/2005 1:06:52 PM (3238 views)


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