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Category: Wire Fraud

Cyber Security / Wire Fraud

CertifID launches seller identity verification system

GRAND RAPIDS–CertifID, a wire fraud protection company, announced the availability of an identity verification system to help title agencies and real estate firms combat seller impersonation fraud. The system augments CertifID’s existing …

Cyber Security / Wire Fraud

GR firm finds $1.4 billion in wire fraud in 2022

GRAND RAPIDS–CertifID, a wire fraud protection company, today announced its State of Wire Fraud report which details CertifID’s view into $1.4B worth of suspected fraud across more than 340,000 wire transactions. …

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