Tag Archives: FBI

With fraud ever-prominent, Closinglock secures $34M Series B

By | | Uncategorized
Comments Off on With fraud ever-prominent, Closinglock secures $34M Series B

Closinglock, a software company in the fraud prevention space, has closed on a round of Series B funding of $34 million. Continue reading →

Oren and Alon Alexander named in new lawsuit alleging rape in Aspen

By | | Uncategorized
Comments Off on Oren and Alon Alexander named in new lawsuit alleging rape in Aspen

The lawsuit filed on Monday alleges that the brothers in 2017 lured a 17-year-old minor and her two friends to their hotel room where they then sexually assaulted the women. Continue reading →

First American adds real-time fraud alerts to title tech platform

By | | Uncategorized
Comments Off on First American adds real-time fraud alerts to title tech platform

Order Insights helped protect over 130,000 files in November by validating transaction data, notifying title agents of discrepancies and identifying other potential fraud indicators. Continue reading →

Defiant Alexanders signal return to Official following cofounder exits

By | | Uncategorized
Comments Off on Defiant Alexanders signal return to Official following cofounder exits

Tal and Oren Alexander are reportedly preparing a return to the public eye, now that Nicole Oge, Richard Jordan and Andrew Wachtfogel have left, despite ongoing lawsuits against the brothers. Continue reading →

More agents leave Official in wake of Alexander brothers’ departures

By | | Uncategorized
Comments Off on More agents leave Official in wake of Alexander brothers’ departures

At least five agents based in New York and Miami have left the firm in about the last week. Previously, West Coast founding broker Tyrone McKillen had also left the Side-backed brokerage. Continue reading →

Alexander brothers rape allegations draw scrutiny from FBI

By | | Uncategorized
Comments Off on Alexander brothers rape allegations draw scrutiny from FBI

Women who claim to be victims of the Alexander brothers, or witnesses to alleged assaults, have been approached by agents from an FBI task force, “The Wall Street Journal” reported Tuesday. Continue reading →

LoanDepot hackers had access to Social Security numbers, DOBs

By | | Uncategorized
Comments Off on LoanDepot hackers had access to Social Security numbers, DOBs

The lender is offering 24 months of free identity protection services and credit monitoring from Experian to 16.9 million consumers affected by the January cyberattack. Continue reading →

CertifID locks down $12.5M Series A funds for rising wire fraud battle

By | | Uncategorized
Comments Off on CertifID locks down $12.5M Series A funds for rising wire fraud battle

A number of software companies have taken on the fight against real estate wire fraud, and with a fresh round of Series A funding to the tune of $12.5 million, technology CertifID is even more prepared for battle. Continue reading →

Capitol rioter mistakenly shows attack plans in Zillow listing photos

By | | Uncategorized
Comments Off on Capitol rioter mistakenly shows attack plans in Zillow listing photos

Former Green Beret and Oath Keepers member Jeremy Brown is in hot water with the FBI after listing photos revealed the contents of his weapons arsenal. Continue reading →