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Shafi Noss#2 Innovative Strategies Contributor
  • Washington, D.C.
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485
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Wire Fraud Protection

Shafi Noss#2 Innovative Strategies Contributor
  • Washington, D.C.
Posted Dec 28 2023, 08:05

I haven't been a victim and would like to keep it that way. I heard a story of a borrower who changed the payoff letter and wire instructions to the title company and then impersonated the lenders voice on the wire confirmation phone call, title company didn't catch it. What are the best ways to protect against wire fraud?

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