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A person signs a document labeled “Wire Transfer Instructions” at a closing table, with keys, a closing disclosure, and a judge’s gavel in view—symbolizing the legal and financial risks associated with real estate wire transfers.

Wire Fraud and the Rising Standards of Tech Due Diligence

By Tom Weyant, VP, Risk Management and Data Privacy Officer, Alliant National When wire fraud occurs, the loss of funds can be deeply distressing. That pain is now often compounded by the legal baseline for “reasonable care” dramatically shifting. Courts no longer view wire fraud or deepfakes as unavoidable cyber events or tragedies. Title agents now face escalating legal risks …

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CybercrimeCybersecurityFraudWire fraud

Recent Posts

  • Alliant National Announces Regional Agency Leadership Promotions
  • Wire Fraud and the Rising Standards of Tech Due Diligence
  • Midyear Snapshot: Economic Volatility Keeps Real Estate Market On Tenterhooks
  • Alliant National Adds New Talent To Its Texas Team
  • Make Small Marketing Moments Matter
  • Your Must-Have Guide To SWOT Analysis
  • Underwriting Counsel Joins Alliant National’s New Mexico Team
  • When Wire Fraud Happens, Your Cyber Policy Clock May Already Be Running
  • Legal Descriptions: The Real Property Identifier
  • 21st Century Trust Signals: Helping Consumers Keep Transactions Safe

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Alliant National is the underwriter that helps title professionals gain market share and produce stronger results while protecting property owners with secure title insurance. Built for execution and defined by accountability, our entrepreneurial people own decisions at the point of action, apply disciplined judgment and deliver outcomes that support long-term agent success.

Alliant National is proud to be part of Dream Finders Homes, the national homebuilder that believes owning your DREAM home should always be within reach! 

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1831 Lefthand Circle, Suite G | Longmont, Colo. 80501 | 303-682-9800

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