Help protect yourself from wire fraud.
Real estate wire fraud is real.
Learn how to be Wire Safe.

What is wire fraud and can it affect me?
              
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  • Bank Name and Address
  • Bank ABA Number
  • Bank Account Number
  • Account Holder’s Name
  • Reference Information (in real estate transactions, this is usually a file number)

What can I do to help keep myself and my purchase WireSafe?
              
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凤凰体育app买球

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  • CALL, DON'T EMAIL
    Confirm all wiring instructions, including specific banking information, by phone before transferring funds. Use the phone number for your closing agent/escrow officer provided on their website or from a business card. Never rely on phone numbers in email communications.

  • BE SUSPICIOUS
    It’s not common for title companies to change wiring instructions and payment information.

  • CONFIRM EVERYTHING
    Ask your bank to confirm the account number and the name on the account before sending any wire.

  • VERIFY IMMEDIATELY
    Call your closing agent/escrow officer to confirm the funds were received.

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startSafe startSafe

I think I might have been a victim of wire fraud. What do I do?
              
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  • Immediately call your bank
    • Ask them to issue a recall notice due to fraud for your wire
    • Ask them to reach out to the receiving bank’s fraud department to:
      • Notify them of the recall due to fraud
      • Ask for a freeze on the account involved

  • Report the crime to the FBI’s Internet Crime Complaint Center (IC3)

  • Report the crime to Law Enforcement
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