Colorado Association of REALTORS | Fraud Alert
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Fraud Alert Tag

Scam Alert: Emails with Fraudulent Wire Transfer Instructions

Posted on December 13, 2016
Business Services, Commercial Real Estate, Consumer Awareness, General, Local Association, REALTOR® News

    Cybercriminals are targeting home buyers and sellers nationwide. DORA offers tips on how to protect yourself. DENVER --- The Colorado Division of Real Estate at the Department of Regulatory Agencies (DORA) warns Colorado consumers to beware of a national cyber-scam currently taking place that steals money directly from home buyers and sellers. The Division continues to receive information about this cyber scam in which cybercriminals hack...

Real Estate Transaction Scam/Fraud Alert

Posted on July 7, 2015
Business Services, General, REALTOR® News

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...

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  • Williams Underwriting GroupWilliams Underwriting Group

About CAR

The Colorado Association of REALTORS® is the state’s largest professional, voluntary, non-profit, real estate trade association that is dedicated to serving more than 26,000 REALTOR® members across the state. Read More

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