Money Transfer Scam

Pierluigi Paganini September 21, 2018
Homebuyers Being Targeted by Money Transfer Scam

Money Transfer Scam – Scammers hack the victims’s email accounts, monitor conversations between the buyers and title agents, send instructions on where to wire the money. A new homebuyer moves through a period of vulnerable transition as they invest in their future. This sensitive stage — a confusing flurry of representatives, documentation and planning — […]