US stocks steady but trade war fears linger, despite GDP data US stocks slipped on Thursday on potential global trade war fears.However Dow Jones industrial average advanced 0.5% to 24873.66.The S&P 500 slid 0.1% to 2747.33.The Nasdaq composite fell 0.2% to.
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First American data leak is an all-you-can-eat buffet for escrow fraud Posted date: 2019-05-28 12:00 AM This article from Verdict highlights the First American data leak involving highly sensitive mortgage deal documents.
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service.. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the other party must send its item first, at the risk.
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First American disputes the allegations of the lawsuit. A Court has approved the lawsuit as a class action on behalf of the following classes: All persons who were charged by FATCO more than $60 as a subescrow fee in a California real estate transaction between June 15, 2003, and October 7, 2007.
Based on his resume, then, critics can choose their pejorative: Tillerson is naive, bought off, in cahoots, blindly biased in favor of Putin and therefore incapable of defending American interests..
I would like to find out if there is a register of faked Escrow services companies out there. I am in negotiation for the moment with an company buying my shares and they have appointed WTS Partners Escrow based in Hong Kong and wonder if I should do my part of the deal being making a deposit of $5100.00.
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"First American has been notified of a scheme in which potential purchasers/borrowers have received emails allegedly from a title agency providing wire information for use by the purchaser.