Fraudish Listen to This Before you Buy a House: Wire Fraud in Real Estate with Thomas Cronkright of CertifID
Oct 31, 2024
Thomas Cronkright, Founder of CertifID, shares his chilling experience as a victim of wire fraud in real estate. He reveals the complex tactics of a criminal syndicate that led to his journey of recovery and justice. The conversation touches on the rising threat of AI in fraud, the emotional struggles faced by victims, and the importance of proactive measures like safe words in preventing scams. Thomas also emphasizes the shift in banking practices and recommends literature that highlights the urgency of safeguarding financial transactions in a digital age.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Intro
00:00 • 2min
Fraud in Focus: Navigating Wire Crime in Real Estate
02:13 • 31min
The Evolving Threat of AI in Real Estate Fraud
33:07 • 5min
Guarding Against Wire Fraud
38:34 • 6min
Book Recommendations and the Evolution of Banking Practices
44:15 • 2min
Understanding Wire Fraud in Real Estate Transactions
46:08 • 2min