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Idaho Department of Finance alerts industry, consumers to Internet escrow scam
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Regulatory Updates, The Blotter
Thursday, September 4, 2014
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Gavin Gee, director of the Idaho Department of Finance, announced the issuance of a cease-and-desist order against a company using the name of Twin Falls Title and Escrow (TFTE). TFTE purported to be an online escrow company engaged in offering escrow services to prospective sellers of timeshare units in Mexico.
Although the department previously has issued press releases warning consumers of unlicensed Internet escrow activity, this is the first instance in which the department has alleged that the promoter fraudulently used the identity of a legitimate Idaho entity to promote the unlawful activity.
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