wiring fraud

Wire Scams on the Rise

June 22nd, 2020

Wire scams are on the rise, as evidenced by multiple stories and articles I've recently read. One of the most recent stories that has been shared on social media is a San Diego nurse and her chef husband who lost $774,631 in an escrow wire scam while trying to buy a house in Carlsbad, CA. [...]

Real Estate Wire Fraud Continues

November 5th, 2019

Real Estate Wire Fraud is a real problem and it has been going on for a few years. Buyers or sellers can be potentially scammed out of hundreds of thousands of dollars! It almost happened to a writer for Forbes online, and just like her story, it often starts with an email that really looks [...]

Title Company Money Wire Safety

August 22nd, 2017

Title company money wire safety is very important - and something that has become a recent big concern due to fraud. In Maryland, usually a title company handles closing for the buyer and seller. The title company researches the title, gets required information from the buyer and seller, gets all of the needed paperwork together, [...]