Wire Fraud Tool Kit The Title Resources Wire

Wire Fraud Tool Kit The Title Resources Wire

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

Dont 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 agents 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: https://youtu.be/WzjEgq2Chgk

Share this great video on your website or social media accounts to increase wire fraud awareness in your
community.

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