University of Texas School of Law

eCourse

Real Estate Wire Fraud

Contains material from Oct 2019

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Real estate wire fraud is a sophisticated scam targeting individuals making wire transfer payments during the home buying process. Unknowingly, victims send wire transfers to the account of criminals who pretend to be real estate professionals involved in the transaction. FBI data shows 11,300 victims lost a combined $149 million in 2018. Learn how to protect your clients from this financial fraud and make sure you follow best practices.
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Total Credit Hours:
0.50     Credit Info

TX MCLE credit expires: 10/31/2020

Includes: Video Audio Paper Slides

$45  

Preview Sessions
Credit Hours
1. Wire Fraud (Oct 2019)

Justin Ailes

0.50 0.00 0.00 0.50  

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Video (mp4) 30 mins
Audio (mp3) 30 mins
Paper (pdf) 3 pgs
Slides (pdf) 26 pgs

SESSION 1 — 30 mins, credit 0.50

Session 1:

Wire Fraud (Oct 2019)

Real estate wire fraud is a sophisticated scam targeting individuals making wire transfer payments during the home buying process. Unknowingly, victims send wire transfers to the account of criminals who pretend to be real estate professionals involved in the transaction. FBI data shows 11,300 victims lost a combined $149 million in 2018. Learn how to protect your clients from this financial fraud and make sure you follow best practices.

Originally presented at: Sep 2019 Mortgage Lending and Servicing Institute

Justin Ailes, American Land Title Association - Washington, DC