Fraud

Documents labeled 'Geographic Targeting Orders' and 'FinCEN Final Real Estate Report Rule' surrounded by floating music notes and sheet music, suggesting a creative or lighthearted take on a regulatory topic

Ready or Not: Preparing for the FinCEN Final Rule

By Elyce Schweitzer, Esq., Regulatory Compliance Officer, Alliant National; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, Alliant National Here’s a riddle for the title insurance and real estate industries: what does Dolly Parton’s song, “Here You…

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Eagle-Eyed Title Pro Spots Fraud And Takes Action

Here’s how Ellis County Title became Alliant National’s latest Crime Watch award winner For Chelsa Holder, Director of Escrow Operations for Ellis County Title Company, something felt “off.” The seasoned title professional was working with a seller’s son on a…

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Promotional graphic for the Crime Watch Program on a blue background with orange stars. Left: Portrait of Natia Johnson, labeled “First International Title, Hunters Creek.” Right: Photo of Jean Thomas (Tropics Title) excitedly receiving a document from Tracy Pace, Alliant National South Florida Agency Manager, in a restaurant setting.

Two Alliant National Agents Take the Fight To Fraudsters

Alliant National agents are proving to be a valuable vanguard against real estate crime Although 2025 is barely a quarter old, independent agents have already been hard at work detecting, deterring and preventing fraudulent activity. At Alliant National, we’re proud…

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Abstract digital illustration of a padlock at the center, surrounded by interconnected dots and lines, symbolizing cybersecurity networks and protection goals for the new year.

Top Cybersecurity Resolutions For 2025

Like many people, I often find myself in a reflective mood at the start of the new year. The days are getting longer, and the prospect of renewal is in the air. One area that I naturally like to focus…

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How To Build a Cybersecure Culture  

Protect your business by taking a comprehensive approach to cybersecurity. Sometimes the cybersecurity landscape can feel a bit hopeless, especially when you look at recent data. News headlines are abuzz about breaches. Major companies across the economy are routinely victimized…

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