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FIBER OPTIC IN FLORIDA UNDERGROUND - Heidi Gemeling/FL
9/10/2017 6:14:35 PM (1670 views)

UP AND RUNNING ON TUESDAY IN FLORIDA - Heidi Gemeling/FL
9/10/2017 6:09:48 PM (1669 views)

[+] Heard of SBS Valuation and Title Solutions - DB Title Solutions/CA (3 replies)
9/5/2017 6:07:57 PM (3428 views)

[+] ABSTRACTOR CALL FOR ACTION!!! - Jay Duncan/MO (3 replies)
9/2/2017 11:46:40 AM (4942 views)

[+] Payment history - WAYNE QUICK/NC (4 replies)
8/25/2017 10:34:22 AM (2814 views)




[-] To avoid law suit or for a better defense - Don (Chunshen) Li/FL (8 replies)
8/23/2017 4:46:31 PM (2448 views)

I read it from here and another source, a customer of a title company in the greater Washington DC region became the victim of wire fraud, that is, a bad character imposed as the title company sending this customer an email and "instructed" him to send over a million to a bank account, the unsuspecting customer unwittingly obliged. 

Here's some analysis:  one possibility is that the title company uses some overseas third party for their data processing, thus, their customers' information and their communication with their customers were available to them, which enables the perpetrator to forge the title company's email address and sent the damaging email to the unsuspecting victim. If such analysis is close to truth then such perpetrator would be difficult to be brought to justice because of overseas jurisdiction. Now, if that's not the case, that is, if the perpetrator is in the US, then it would be much easier to bring him/her to justice once identified, and that's another reason foreign perpetrator would have less fear of committing this crime.

Were I the law firm hired by this victim, the first thing I would look into would be to find out if this title company has hired any overseas firm to handle their data or part of it and/or manage their communication.

Your thoughts?

 

 

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Re: To avoid law suit or for a better defense - James Powell/MI
8/24/2017 8:58:46 AM (1932 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/24/2017 4:02:36 PM (1920 views)
Re: To avoid law suit or for a better defense - James Powell/MI
8/28/2017 10:26:31 AM (4587 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/29/2017 5:54:52 PM (1832 views)
Re: To avoid law suit or for a better defense - James Powell/MI
8/30/2017 8:53:45 AM (1778 views)
Re: To avoid law suit or for a better defense - Robert Franco/OH
8/30/2017 10:53:37 AM (1740 views)
Re: To avoid law suit or for a better defense - Don (Chunshen) Li/FL
8/30/2017 4:01:50 PM (1767 views)
Re: To avoid law suit or for a better defense - Jeffrey Land/NJ
8/28/2017 10:08:37 AM (1786 views)

[+] Property Abstractors ? - Judy Maclauchlan/LA (9 replies)
8/21/2017 5:22:36 PM (4544 views)

[+] Closing down your title searching company. - JAMES RYAN/MD (3 replies)
8/21/2017 11:39:49 AM (3222 views)

[+] Security Deed - Don (Chunshen) Li/FL (13 replies)
8/18/2017 11:41:02 AM (2347 views)

Dealing with non-paying customers? - Carmella Beroth/MA
8/17/2017 4:23:42 PM (1786 views)

[+] Non Payment - Jay John...dba Choice Realty National Title Agency/ Direct Settlement - Joyce Obrien/PA (1 reply)
8/15/2017 1:55:50 PM (2323 views)

[+] Land Coast Title - Samuel King - Michael Ebersole/PA (2 replies)
8/15/2017 12:23:48 PM (2191 views)

Company check - Carlyle Millard/WV
8/12/2017 9:51:58 AM (2205 views)

[+] SoCal abstracts beware! - Cheri Hasslinger/MD (7 replies)
8/12/2017 8:36:16 AM (3916 views)

[+] Atapol - Bruce Lutz/PA (7 replies)
8/10/2017 10:46:17 AM (2779 views)


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