1. RESOURCES FOR REAL ESTATE AGENTS RESOURCES FOR TITLE AGENTS
Wire Fraud Tool Kit
The Title Resources Wire Fraud Took Kit is designed to help agents educate the real estate community as well as provide useful resources to our agents to assist in preventing or responding to wire fraud attempts.
RESOURCES FOR REAL ESTATE AGENTS
These materials can be branded with your logo and used to conduct education classes or meetings.
Training Presentation for Real Estate Agents
“Beware of False Payment Requests and Wire Instruction Interception”
“Avoid Phishing Scams”
“Don’t Fall for Cyber-Imposters”
Special Alert to Buyer
This Buyer Alert is a sample document that is provided to buyers at the beginning of the title process to make them aware of potential wire fraud. A proactive buyer notification in each agent’s process is highly recommended.
RESOURCES FOR TITLE AGENTS
What to do if Wire Fraud Occurs
Sample Wire procedures and policies
This document provides an example of a wire policy designed to prevent wire fraud. Agents are strongly encouraged to review all procedures and processes related to wires to mitigate wire fraud risk.
Wire Fraud Video available at:
Share this great video on your website or social media accounts to increase wire fraud awareness in your community.