Posts Tagged ‘wire fraud’

Cybercriminals targeting home buyers

  Cybercriminals targeting home buyers and sellers nationwide. Tips on how to protect yourself. This past February, a Colorado seller lost over $80,000 from the sale of their property to one of these scams. How do the scams work? Often the computer hackers monitor email exchanges between the parties of a real estate transaction and gain…

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Wire Fraud

*Always confirm your account number with your closer and Realtor at closing when using a wire.

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Be on alert for email and wire scams

Division of Real Estate urges Colorado home buyers and sellers to be on alert for  email scams with fraudulent wire transfer instructions Cybercriminals targeting home buyers and sellers nationwide The Colorado Division of Real Estate at the Department of Regulatory Agencies (DORA) warns Colorado consumers to beware of a national cyber-scam currently taking place that…

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