WAMUSummary: Buyers Sean Smith and Erin Wrona are now suing Federal Title and Escrow to get their $1.5 million back, but also another $5 million in damages for violating the RICO Act, because the couple alleges that they haven’t seen any evidence that Federal Title was hacked and that the company may have been in on the scheme. A Federal Title spokesperson vehemently denied this accusation. August 8, 2017
Pittsburgh Post-GazetteTo many, it was a regular Aliquippa auto shop. FBI suggests it’s a front for cybercrime fraud August 6, 2017
The Denver ChannelHomebuyers lose life savings during wire fraud transaction, sue Wells Fargo, realtor & title company June 28, 2017
FireEyeUnsealing the Deal: Cyber Threats to Mergers and Acquisitions Persist in a Hot Market August 23, 2016
