Wire Fraud

Wire fraud is one of the fastest growing cyber crimes in the country. Real estate transactions are a prime target with sophisticated scams targeting individuals performing wire transfer payments during the closing process.

News

TLTA coverage and more information about this issue.

How Title Companies Are Combating Wire Fraud
01/18/2023
Dateline Austin
FBI Releases 2022 Congressional Report on BEC, Real Estate Wire Fraud
11/16/2022
Dateline Austin
New Wire Fraud Scheme Exploits Virtual Meetings
10/12/2022
Dateline Austin
Federal Reserve Responds to Wire Fraud Letter
07/17/2019
Dateline Austin
Congressman Cuellar Urges Secretary of Treasury to Act on Wire Fraud Report Mandate
07/24/2019
Dateline Austin

Reference

Additional information and resources about this issue, including rules, forms, websites or other documents.