1 in 20 consumers fall victim to fraud during a real estate transaction. Don’t let it happen to you.
Complexity and the large sums of money in a real estate transaction make homeowners targets for fraud.
could be communicating for the first time in a closing
Rocket Mortgage, January 2025
median U.S. home sale price
Redfin, March 2025
in household equity in the U.S.
Bankrate, January 2025
Learn more about wire fraud and how to avoid it: Wire Fraud 101
CertifID provides solutions for your real estate agent, attorney, and title company to secure your funds.
You may receive suspicious emails, texts, or phone calls trying to convince you to wire money. Look out for these common fraud tactics.
Fraudsters make minor edits to email addresses that are difficult to detect. Double-check that the sender's address matches your point of contact and that the name is spelled correctly.
Your title company or law firm isn't going to send you any updated instructions or rush you to send your funds early. Look out for emails with these requests.
This is a hallmark of a wire fraud attempt. Keep your eyes peeled for these types of emails. When words like "kindly" are overused, consider it a red flag.
Recovered $298k in funds