Colorado Association of REALTORS | Wire Fraud

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Wire Fraud Tag

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Feds Arrest Dozens in Sweeping Action Against Hackers Targeting Wire Transfers – Including Those Targeting Real Estate Transactions

Posted on June 13, 2018

Consumer Awareness, REALTOR® News

The federal government announced Monday that it conducted a massive sweep and arrested nearly 75 people who allegedly participated in schemes designed to intercept and hijack wire transfers from businesses and individuals, including those involving real estate transactions. According to the agencies, the operation, which was called “Operation Wire Wire,” also resulted in the seizure of nearly $2.4 million, and the...

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Wire Fraud is Costing REALTORS® Way More Than a Paycheck

Posted on June 9, 2017

Consumer Awareness, General, REALTOR® News

Wire Fraud is Costing REALTORS® Way More Than a Paycheck: Seven Ways to Prevent it from Happening to You and Your Clients Ashley Cook Assistant VP of the Fraud Prevention Department for FirstBank The next time you’re standing in a room with realtors, do us a favor: ask them if they or anyone they know has ever been impacted by wire fraud. Your jaw...

Wire Fraud Tag

Feds Arrest Dozens in Sweeping Action Against Hackers Targeting Wire Transfers – Including Those Targeting Real Estate Transactions

Wire Fraud is Costing REALTORS® Way More Than a Paycheck

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