There is an epidemic of wire fraud infecting real estate and business transactions. Each day, consumers, small business owners and even sophisticated real estate investors are being defrauded, and the banks involved in facilitating the fraud escape being held accountable. Sophisticated computer hackers are breaking into computer systems of closing agents, realtors, venders and others involved in transactions and then sending “phishing” emails to innocent buyers with phony wiring instructions.

Topics:  sophisticated   sun sentinelsunrise mayor mike    u.s    congress   mike   michael j   sunrise   i    mike   ryan   banks   fraud   protect   real   estate   account   agent   money   procedures   number   accountable   small   funds   day   hold   law   thousands   agents   change   average   computer   owners   lose   enforcement   purchasers   annually   fraudulent   purchase   property   send   text   actual   

 

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