Tag: Wire Transfer Fraud

2021 January 15

How to Avoid Escrow Process Scammers

how-avoid-escrow-process-scammers

With more and more consumers buying items online, there are multiple benefits to transactions being done this way. For instance, due to the pandemic, many people can’t leave their homes so online purchases are a way to protect their health.  However, it’s imperative that you are alert of possible scammers and know the ways to

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2020 October 15

Identifying and Preventing Escrow Fraud

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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2019 September 27

Real Estate Closing Wire Fraud: Scary Truths, Statistics, and Preventative Measures

New Venture Escrow prevent online wire fraud

https://www.youtube.com/watch?v=uhFualHmLGM You’re finally closing on your dream home and money is ready to change hands.  The wire transfer will concern a large sum of money, and scammers are salivating at the thought of getting their hands on it.  This results? Too often, home buyers fall into dreaded (and sometimes elaborate) phishing scams, and real estate

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