Lessons from Wire Transfer Fraud in Real Estate Transactions
Hackers and fraudsters are tricking buyers, sellers, real estate agents and loan officers in real estate transactions into wire transfer fraud. This presentation will cover signs of wire transfer fraud, the potential pitfalls during the closing process, and how to keep your company and your customers safe. We will review several fraudulent emails sent in attempts to steal money. We will also review some actual successful thefts and learn what went wrong and how they could have been prevented. Finally, we will review prevention measures and what to do if/when disaster strikes.
|NASBA Information:||Specialized Knowledge|
|Last Updated:||April 2023|
|Delivery Method:||QAS Self-Study|
Matt McBride - Speaker
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