Protect Yourself From Losing Money to Wire Fraud

Protect Yourself From Losing Money to Wire Fraud. Stephan Balino & Welton Kalani Found Guilty of Mortgage Fraud

Protect Yourself From Losing Money to Wire Fraud video duration 1 Minute(s) 48 Second(s), published by Mortgage Safety Matters on 14 02 2019 - 16:44:26.

Now that you are about to refinance or close on your home protecting your funds from wire fraud is crucial
Nearly five billion dollars have been stolen in cyber Buying a house or surrendering your hard earned savings to a crook? If your not careful, you could be doing the latter instead of the former
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Mortgage & Real Estate Solutions Hump Through Compliance Wire Fraud Attempt #MREs #ISpeakVAFluently NMLS 275420, 1741088 . Following a nine day trial, a jury found two Honolulu mortgage brokers guilty of offenses stemming from a mortgage fraud and money laundering scheme on .

Now that you are about to refinance or close on your home protecting your funds
from wire fraud is crucial. Nearly five billion dollars have been stolen in cyber crimes targeting financial transactions hackers can easily collect your account details for public and other sources including email accounts of people involved in your transaction they then create fake emails with real information asking you to wire money for closing once the money is wired to criminals it's usually gone for good.

This video will provide you with six techniques you can follow to protect yourself:

1. Always confirm the email address of the sender
2. Be suspicious, especially of last-minute changes
3. Do not wire funds without verbal confirmation from a known source
4. Be wary of unknown attachments
5. Avoid sharing any sensitive information over the open Internet
6. Make sure your money is going to the right place