Real Estate Transaction Scam/Fraud Alert
Posted on
July 7, 2015
Criminals Hack Broker Emails to Scam Closing or Earnest Funds In the past two weeks, CTM Software and the Colorado Association of REALTORS® (CAR) has been made aware of several attempts to deceive real-estate agents and title company employees into wiring earnest money and/or closing funds into a fraudulent account. In a small number of cases, these criminals have been successful...