Lessons from Wire Transfer Fraud in Real Estate Transactions
- Apr 27, 2023 1:00 p.m.
- Central Time (CT)
Wire transfer fraud is an emerging issue in real estate. Fraudsters are turning real estate transactions into wire transfer fraud, tricking buyers, sellers, real estate agents and loan officers.
In this webinar, we will review successful email frauds, learn what went wrong and determine how they could have been prevented. We will also cover signs of wire transfer fraud, potential pitfalls in the closing process and what to do if/when fraudulent disasters strike.
Identify signs of wire transfer fraud attempts via emails
Relate case studies of successful fraud in real estate transactions to fraud mitigation measures
Select effective wire transfer fraud prevention methods
|Delivery Method:||Group Internet Based|
VP Risk Management & Compliance
Shaddock National Holdings
This virtual seminar will be available on-demand to registrants after the event. However, you will only be able to earn ACFE CPE for on-demand sessions. NASBA CPE will not be available for on-demand sessions.
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