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Wire Fraud Prevention Notice - Infinity Realty Group

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The document is a Wire Fraud Prevention Notice issued by a brokerage, warning parties 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 and recommends secure methods for sharing sensitive information. The notice emphasizes the importance of verifying wiring details through independent communication before transferring funds.

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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.

What is wire fraud in real estate closings?

Real estate wire fraud occurs when a scammer tricks you into sending your down payment or closing costs to them instead of the right person. The FBI reports that homeowners lost more than $145 million in 2023 due to real estate fraud.

How common is real estate wire fraud?

ing to CertifID, 1 in 20 Americans who bought or sold a house in the last three years have been victims of some type of real estate fraud.

What is an example of wire fraud in real estate?

Fraudsters will assume the identity of the title, real estate agent or closing attorney and forge the persons email and other details about the transaction. The scammers will then send an email to the unknowing buyer and provide new wire instructions to the criminals bank account.

What is a real estate wire fraud warning?

Include a wire fraud notice in your email signature. Use a transaction management platform or secure email to communicate with clients. Never send wire instructions (or any personal or financial information) via e-mail. Verify wire instructions with a phone number independently obtained.

Is it safe to wire money for closing?

Its important to know that a wire transfer cant be reversed once a recipient receives the funds. Unfortunately, that means wire transfers for mortgages are heavily targeted by cybercriminals. Remember these tips to keep your transaction safe: Follow your loan officer or closing agents instructions exactly.

Is wire fraud a real thing?

Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other forms. Wire fraud is punishable by prison and/or fines.

What is an example of a wire transfer fraud?

Scammers send phishing messages and demand payment via wire transfers. In other scenarios, they infiltrate legitimate conversations online and manipulate valid payment information. For example, fraudsters could insert themselves in an email conversation between homebuyers, attorneys, and title companies.

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