escrow scams: The High Risks of Wire Fraud
- 10/27/17 05:44 PM
Let’s Take a Step Back By now, most of us have heard a first-hand story about an instance where a buyer or seller has been a victim of fraud during a real estate transaction. The scams are merciless, with fraudsters hacking into emails of real estate agents, title and escrow companies, even inspectors or other related businesses that might give them access to transaction events and timelines. They then pose as an industry professional, gain sensitive financial information and empty the bank accounts of unknowing victims. During your transaction there are several times where your personal, confidential information is required. At the time of … (4 comments)
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Let’s Take a Step Back
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