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internet fraud: Wiring Funds? Is Your Internet Data Secure?
- 12/02/15 08:14 PM
This isn’t a new scam but it is one that is becoming more prevalent..and this is a warning to anyone who is in a position to wire funds in a real estate transaction. Hackers are obtaining details about transactions online that make it seem they are truly involved in the transaction with names of buyers, sellers, title company’s all accurate. Those hackers know closing dates and will contact a buyer to divert their deposit money that is being wired to the title company…a buyer can lose their entire deposit which if wired to a fake account can then be diverted off … (3 comments)
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This isn’t a new scam but it is one that is becoming more prevalent..and this is a warning to anyone who is in a position to wire funds in a real estate transaction. Hackers are obtaining details about transactions online that make it seem they are truly involved in the transaction with names of buyers, sellers, title company’s all accurate. Those hackers know closing dates and will contact a buyer to divert their deposit money that is being wired to the title company…a buyer can lose their entire deposit which if wired to a fake account can then be diverted off … (3 comments)
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