Sentences with phrase «wire fraud scam»

In this video, NAR General Counsel Katie Johnson warns buyers about how to avoid being caught up in a wire fraud scam during the purchase of their home.

This is how many home buyers have fallen prey to wire fraud scams.

I recently contributed a few best practices on how to protect yourself against wire fraud scams and other cybercrime in the Inman News piece, «Scam steals closing money by hacking agent, escrow email.»

Not exact matches

View this complimentary webinar to learn about the most common fraud tactics, including BEC wire scams, financial malware and ransomware, along with how commercial real estate companies are specifically targeted.

Wire transfers seem to be the service of choice for criminals (especially foreign ones) perpetrating shipping scams and other related fraud.

Last year's top scams, like online romance schemes, wire fraud and the emergence of cryptocurrency, led to $ 95 - million lost and continue to be an issue due to... Continue reading»

The only thing worse than being scammed out of a large sum of money that you owe a bank eager to collect it is to get a knock on your door one morning and find a number of serious - faced federal agents there to inform you that you'll need to come with them because they think you're guilty of wire fraud, conspiracy to commit money laundering, and god knows what else.

In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the debtor (who is part of the fraud).

In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the purchaser (who is part of the fraud).

McFarland is facing 40 years in the clink for his role in the scam (aka a pair of wire fraud counts).

And wire scams are just one popular fraud.

Your clients are at risk for identity theft should their personal information fall into the wrong hands, and your and your clients» money is at risk if a criminal gains access to information that allows them to perpetrate wire fraud or impersonation scams.

A hot new scam targets home buyers: down payment wire fraud.

Wire transfer fraud scams are especially dangerous because the emails appear to be sent directly from the real estate agent, the electronic signature company, or the title company.

ABC Denver 7 recently reported a story about a family victimized by wire fraud and scammed out of $ 272,000.

Marcos Echevarria, Louis Gendason, John Incandela and Kimberly Mackey pled guilty to charges of conspiracy to commit wire fraud for their part in a $ 2.5 million nation - wide reverse mortgage scam.