Guides
Every guide on Threatbender, in reading order.
Before and after money moves
Three guides on checking a seller and the money before a deal commits, and on the first hour after a payment goes wrong.
- How seller impersonation fraud works on vacant land
How a fake owner sells land they do not own, and the checks on the county record that catch it before money moves.
- How to verify who you are dealing with before money moves
The registries, regulators and bank lookups that check a seller, a company or a buyer's money through sources the other side cannot edit.
- The first hour after a wire goes to the wrong account
The calls and reports that follow a wire sent to a fraudster, starting with the two steps federal guidance puts first.