Wire Fraud is Everyone’s Problem

What’s Included: A landmark jury verdict out of Kansas has created a new standard of care for all professionals involved in a business transaction; one which could, where fraud occurs, extend liability to Realtors®, brokers, and even lenders, even for non-clients.

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What’s included

52 pages

Why all deal participants are responsible for wire fraud losses.

5 exhibits

On the verdict that every transaction participant could potentially be held liable for the loss.

$196,622.76 fraudulently wired

As a result of an email sent by the seller’s agent to the buyer which included fraudulent instructions.

What’s inside

Download the guide to find out:  

  • Why can all real estate transaction participants be liable for fraud?
  • How does the landmark jury verdict out of Kansas affect wire fraud losses?
  • What are data security measures you can put into place today?
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