Wire Fraud Threat Landscape — California Escrow
A webinar covering the current wire fraud threat landscape for California escrow offices, with sourced data and a live Q&A.
CertifID and Qualia can prove the wire was verified. Can your file prove who decided to send when something didn’t match? That decision — the override at release — is the one thing none of their logs show. That’s the only thing Veto records.
About this event
A 45-minute webinar with sourced data from DFPI enforcement actions, FBI IC3 reports, and public court records.
The webinar covers three threat categories: business email compromise targeting wire instructions, AI-generated voice and video deepfakes, and forged payoff documents.
A recording will be available to registrants after the session.
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RSVP for this event.
Fill in your details and we will send a confirmation email with event logistics. No account numbers, party names, or live file details.
The office decides. Veto records the review.