Wire Fraud Prevention for Real Estate: Closing Guide

Real estate wire fraud costs victims $150,000-$200,000 per incident. The money is almost never recovered. One phone call can prevent it.This guide shows you how to protect every transaction.WHAT'S INSIDE: • How wire fraud attacks work (step-by-step) • Warning signs of fraudulent instructions • The verification call process (with script) • Protecting your email from compromise • Educating your clients (with sample language) • What to do if fraud occurs • Wire fraud prevention checklistTHIS IS FOR YOU IF: • You're an agent, broker, or transaction coordinator • You work in title or escrow • You handle wire transfers in real estate • You want to protect your clients and reputationAFTER READING, YOU'LL: • Know how wire fraud attacks work • Be able to spot fraudulent instructions • Have a verification process to follow • Know how to warn and protect clientsOne phone call. That's all it takes to stop wire fraud.7 pages. Actionable guidance. Checklist included.

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