Tale of Two Frauds

Title Rating Credits Cost
Tale of Two Frauds

      
1.00 $50.00/$100.00 Add to Cart
Course Details
Instructors
  • Category:
    Registration Fee:Member $50.00 / Non-Member $100.00
    Sponsor:Tennessee Land Title Association
    End DateN/A
    Program Level:Intermediate
    Program Year:2020
    Credits:1.00

     During this webinar, CertifID CEO Tom Cronkright, will present a detailed case study of two fraud incidents that happened over the Memorial Day Holiday. With the Secret Service's help, Tom was able to assist in the recovery of over $200,000.  He will discuss wire fraud and how it threatens the real estate transaction.  This session will include: a review of growth statistics around wire fraud in real estate, top fraud strategies including live fraud examples, how cyber-crime syndicates launder money to avoid recall, and how to recover stolen funds.  Please join us for this engaging discussion. This promises to be a great session you will not want to miss.



  • Thomas W. Cronkright II
    Co-Founder & CEO, CertifID Co-Owner & CEO, Sun Title

    Tom is the co-founder and CEO of CertifID, a real-time identity platform for real estate, mortgage and title industry professionals to authenticate parties in a transaction and securely transfer bank account information. CertifID guarantees each wire transfer up to $1,000,000 against fraud. He and his business partner, Lawrence Duthler, created the solution in response to a fraud incident they experienced in 2015 and the accelerating instances of fraud in real estate transactions. Thomas W. Cronkright II is also the co-founder and CEO of Sun Title, one of the largest commercial and residential title agencies in Michigan and has been recognized as an Inc. 5000 company the last five consecutive years, 101 Best and Brightest Companies to Work For, and 50 Businesses to Watch in Michigan. Tom is a licensed attorney, and frequent national speaker on identity, cyber fraud, real estate and financial topics and an award winning business leader.

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