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Redefining fraud prevention in a digital world
Technology has reshaped the fraud landscape, making deception more sophisticated than ever. Fraudsters now manipulate digital platforms, harness AI to mimic identities and exploit remote access tools to carry out illicit transactions—all with alarming precision.
Staying vigilant for fraud, no matter where
Fraudsters are able to produce sophisticated forged ID documents, thanks to advances in printing technology. The fakes are convincing enough that they’re able to pass even visual inspection by professionals. Proper identity theft protection is now essential, even for in-person transactions.
Staying ahead requires more than vigilance; it demands innovation. Modern fraud prevention relies on advanced fraud prevention resources such as technology, strategic foresight, and a commitment to continuously evolving.
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What’s next? The future of fraud prevention
Title fraud has gotten much more sophisticated. AI-powered impersonation means that ID verification is more important than ever.
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How can ID theft lead to title fraud?
This blog discusses the link between identity theft and title fraud, emphasizing the importance of title insurance in every transaction.
Three ways you can protect your customers from title fraud
Explore practical steps to safeguard your clients from the risks associated with title fraud.
Fraud Insights Report [PDF]
Highlighting fraud trends, AI-driven threats, industry responses, prevention strategies, and the evolving future outlook.
Fraud resources for lawyers
FCT provides fraud prevention resources from Canadian law societies, offering guidance on wire transfers, cybersecurity, anti-money laundering, and real estate fraud.
Wire validation guide [PDF]
An overview of real estate fraud risks, outlining protocols, best practices, and resources to enhance wire payment security and compliance.
How title insurance protects homeowners from title fraud?
Learn how the protection title insurance offers against title fraud, including covering legal costs and restoring clear title.
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How can homeowners protect themselves against title fraud?
Provides practical tips for homeowners to safeguard their properties from becoming the next headline of title fraud.
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Canada’s seniors are vulnerable to title fraud
Emphasizes the heightened vulnerability of elderly individuals to title fraud and stresses the necessity of implementing safeguards.
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Let’s hear from the fraud prevention experts: Q&A with John Tracy and Marie Taylor
John and Marie explain how FCT detects fraud and protects homeowners from organized crime.
Title fraud is on the rise—here’s what we can do to stop it
Experts from FCT and TPS explore rising title fraud, identity theft, and how homeowners can protect themselves.
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The Identity Crisis: Cybersecurity Insights from Twane Boettinger
Twane Boettinger shares urgent cybersecurity insights for Cybersecurity Awareness Month—covering threats, MFA flaws, and proactive defense strategies.
Behind the Deal: Defending Against Real Estate Fraud
FCT hosts legal experts to share proven strategies for spotting and preventing real estate fraud during Fraud Prevention Month.
Behind the Screen: Defending Against Online Fraud
Learn to spot phishing, typosquatting, and online fraud tactics—protect your clients and business in today’s digital landscape.
Recognizing Red Flags in Legal Practice and Staying Ahead with Technology
Join experts to explore fraud tactics and learn how legal professionals can protect clients and businesses from evolving threats.