Tag Archives: wire fraud

Don’t Be Spoofed!

You have read the warnings: “Don’t wire funds in response to an email without using call-back procedures!” Always call the party who appears to have sent the email for confirmation using a “safe” or know phone number. What happens if

Tips to Protect Your Information During Your Real Estate Transaction

Real Estate Transactions are a Prime Target for Fraudsters! When you buy a home you will be required to submit personal information to your lender and/or escrow agent. At Cherry Creek Title Services, we go above and beyond the industry standards

Protecting Your Funds From Wire Fraud During Real Estate Transactions

By Michael Selinfreund, Esq., President/General Counsel of Cherry Creek Title Services, Inc. *This article is intended for educational purposes only and not as legal advice* Recently, the number of incidents of wire theft in real estate transactions has risen dramatically. Wires

Protect Your Money From Wire Fraud When Buying a Home

Protecting Your Purchase Funds and Sale Proceeds from Wire Fraud in Real Estate Transactions

 by Michael Selinfreund, Esq. *This article is intended for educational purposes only and not as legal advice* Recently, the number of incidents of wire theft in real estate transactions has risen dramatically. Wires of buyer’s funds to close and seller’s