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Wire Fraud Prevention Notice - Infinity Realty Group

Wire Fraud Prevention Notice - Infinity Realty Group 2026

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The document is a Wire Fraud Prevention Notice issued by a brokerage, warning individuals involved in real estate transactions about the risks of email scams that can lead to fraudulent wiring instructions. It advises against trusting wiring instructions received via email, recommends secure methods for sharing sensitive information, and emphasizes the importance of verifying any wiring details through independent communication before proceeding with transactions.

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Click ‘Get Form’ to open the Wire Fraud Prevention Notice in the editor.
Begin by entering the Brokerage Name at the top of the form. This identifies the real estate brokerage involved in the transaction.
In the section labeled 'Buyer/Seller Name (Print)', clearly print your name as it appears on official documents.
Next, sign your name in the 'Buyer/Seller Signature' field to acknowledge understanding of the wire fraud risks outlined in this notice.
Finally, date your signature in the 'Date' field to indicate when you completed this form.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Is wire fraud a real thing?

One common type of real estate fraud is wire fraud, where fraudsters intercept and steal money transferred during real estate transactions. Funds intended to pay for a property are sent to a third party instead. The people being defrauded sometimes do not realize it for days, often too late to get the money back.

What is a wire fraud notice?

Wire fraud occurs when a bad actor steals money based on false representation or promises. For example, you may receive wire instructions which appear to be from your title company, escrow officer, or lender, when in fact they are from a fraudster.

Can an email be wire fraud?

Wire fraud is a serious federal crime that carries severe penalties. Its broad definition and scope allow authorities to apply it to many cases, enhancing state crimes into federal offenses. Sending an email, a text, a video, or any other electronic communication in a fraudulent context can invite a wire fraud charge.

How long do you go to jail for wire fraud?

Wire fraud: A maximum prison sentence of up to 20 years. If the scheme also involved a bank, the potential fine increases to up to $100,000: [18 U.S.C. Section 1343].

What evidence is needed to prove wire fraud?

When it comes to wire fraud, the paper (or digital) trail left behind by financial transactions is critical. Prosecutors often rely heavily on financial documents and records as part of their evidence. This can include bank statements, wire transfer records, credit card statements, invoices, contracts and more.

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