Wire Transfer Fraud

2020

October 15

identifying-and-preventing-escrow-fraud-image
Picture this: You’ve been swindled out of your down-payment, it’s too late to get it back, and you lose your house right as you’re passing the finish line of closing escrow. Surprisingly, situations like this happen all the time as a result of real estate wire frauds.  The first step in preventing escrow wire fraud [...]
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