Sued for Wire Fraud - How to Defend and Lower Risk

What’s Included: Wire fraud continues to threaten real estate transactions and when an incident occurs, all parties involved in the transaction face the risk of being sued and held liable for the loss.

Thank you!

Download the complete eBook by clicking the button below.

Download PDF
Oops! Something went wrong while submitting the form.

What’s included

49 pages

How litigation around wire fraud may serve as a guide to avoid a loss and litigation.

10 questions

As a starting point to test if you are meeting the commercially reasonable standard of care.

4 Theories

A review and analysis of the four most common theories used in these cases.

What’s inside

Download the guide to find out:  

  • What steps should be taken to prevent wire fraud?
  • Is there anything that can be done to prepare to defend against a wire fraud lawsuit?
  • How to lower the risk of being held liable if fraud occurs?
Download whitepaper