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WIRE FRAUD ALERT.pdf

Fraud-Advisory-Notice-2018-1.pdf
Preview of WIRE FRAUD ALERT
🔗 Source: ndrealtors.com
📊 Size: 41 KB
👤 Author: Casey Chapman
⬇️ Downloads: 285

Summary

Buyers and sellers must exercise extreme caution when wiring money in real estate transactions due to criminals/hackers targeting email accounts and intercepting wire transfer instructions, potentially leading to irreversible financial loss. To prevent this, individuals should personally verify wire transfer recipients, confirm contact information, secure email accounts, and never wire money out of state without confirmation from relevant parties. Suspicious activities should be immediately reported to banks, mortgage brokers, title companies, and real estate professionals, or the FBI.

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Description

Buyers and sellers must exercise extreme caution when wiring money in real estate transactions due to criminals/hackers targeting email accounts and...

Technical Information

  • File Format: PDF
  • File Size: 41 KB
  • Pages: 1
  • Language: EN
  • Author: Casey Chapman
  • Total Downloads: 285
  • Last Updated: 3 weeks ago

Document Overview

This PDF document about WIRE FRAUD ALERT provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into WIRE FRAUD ALERT.

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