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Escrow Hijacking
Taxes, fraud prevention, cybersecurity and working with individuals to resolve their tax issues are some of the topics I write about, discuss, and give presentations on. Today’s topic is about escrow hijacking which is a type of business email compromise. So what is escrow hijacking? Escrow hijacking—also called real estate wire fraud or business
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Real Estate Fraud Types
Fraud has become one of the most pressing issues in real estate and mortgage transactions. The stakes are high, and scammers are getting smarter especially with AI. For buyers, sellers, and investors alike, understanding how fraud happens—and how to prevent it—can mean the difference between a sound investment and a financial nightmare when it comes
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Five Signs the IRS is About to Garnish Your Wages
When it comes to tax debt, ignoring IRS notices won’t make them disappear. In fact, it can make things much worse. One of the most serious consequences of unpaid federal taxes is wage garnishment, where the IRS takes money directly from your paycheck. Recognizing the early warning signs can help you act before it’s too
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Hidden Divorce Assets
During a divorce, hiding marital assets refers to the act of one spouse attempting to prevent certain money or property from being included in the equitable division between both parties. As a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Certified in Financial Forensics (CFF), I have seen and read about numerous divorce cases
