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
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
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Edgar Allan Poe. Poe was born January 19, 1809 in Boston, Massachusetts. His parents were actors and died before he was 3. He was raised by John and Frances Allan in Richmond, Virginia. His brothers and sisters were raised by...
Open Educational Resources Margaret Waterman Faculty Development Day Jan. 12, 2012 Open Educational Resources Freely available materials for teaching and learning Many may be modified Many, many types Books, lectures, courses, modules Animations, data sets and visualization Simulations, interactive maps...
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