eCourse
Real Estate Wire Fraud
Contains material from Oct 2019
very good presentation!
To much "scaring" and not enough on the mechanics of how BEC is actually carried out.
Technical Questions?
512.475.6700
service@utcle.org
Includes: Video Audio Paper Slides
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Justin Ailes
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Session 1
—30 mins
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: Sep 2019 Mortgage Lending and Servicing Institute
Justin Ailes,
American Land Title Association - Washington, DC