Wire Fraud Response for Real Estate: Emergency Guide

When wire fraud happens, every minute counts. Funds are moved within hours — often overseas — and rarely recovered.Knowing what to do BEFORE it happens can make the difference. Keep this guide accessible.WHAT'S INSIDE: • Immediate actions (first 30 minutes) • Bank recall process and scripts • Law enforcement reporting (FBI IC3) • Insurance notification steps • Documentation requirements • Emergency contact checklist (fill out NOW)THIS IS FOR YOU IF: • You handle wire transfers in real estate • You want to be prepared for the worst • You need an emergency response plan • You want to maximize recovery chancesAFTER READING, YOU'LL: • Know exactly what to do in first 30 minutes • Have scripts for calling the bank • Know how to file FBI complaints • Have emergency contacts readySpeed is everything. Be prepared.7 pages. Emergency response. Fill-in contact sheet.

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