Tag Archives: fraud

Tips to Identify Valid and Suspicious Emails

 Incorrect Grammar/Spelling/Text Body Many phishing email contain misspellings. Some of these messages have been poorly translated from other languages. Additionally, you will want to pay attention if the time or date appears in the message body of an email. If

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