Wire Fraud Information Center

The stories regarding hacked email accounts, forged wire instructions, cyber fraud and other risks continue to be reported at an alarming rate. According to the FBI, attempts to steal your customers’ data were up 480% in 2016. These fraud schemes are becoming rampant and everyday these criminals become more and more sophisticated.

By engaging in routine, seemingly harmless communication, criminals bait users into giving their personal information or clicking a link that allows hackers to steal log-in information and passwords. Typically, a method called phishing in the form of email messages, website forms or phone calls is used to fraudulently collect personal information. When this personal information is obtained, the target is set and often times is used in attempts to gain access to wiring of funds.

Don’t become a victim of wire fraud! Education is key to prevention. This page’s purpose is to give you the knowledge and tools needed to recognize wire fraud attempts.

Wire Fraud News

Local News

1010, 2017

Beware of Phishing and Wire Fraud

As seen in Real Estate Agent Magazine, by Jim Clifford. The stories regarding hacked email accounts, forged wire instructions, cyber fraud and other risks continue

2504, 2017

Phishing for Wire Transfers

Title News, the official title industry magazine of the ALTA (American Land Title Association), has published an article by Jeremy Yohe, concerning the

National News

How to avoid losing your home settlement funds in a wire fraud

The Washington Post – October 11th, 2017

Home Buyers, Beware: Wire Fraud Is on the Rise!

The Simple Dollar – June 11th, 2017

Video News

Sign up to receive the latest news and updates about wire fraud.