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Safeguarding Your Property: How To Avoid Real Estate Escrow Fraud
Manage episode 434202075 series 2911349
コンテンツは David Pelligrinelli によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、David Pelligrinelli またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
How the Scam Works:
- When buying a house, you need to transfer funds to a title or escrow company.
- The title company holds the funds and the deed, ensuring a secure exchange between buyer and seller.
- Scammers hack into emails related to the transaction, monitoring communication between buyers, sellers, and agents.
- At the right moment, they send a fake email, appearing to be from the title company, with fraudulent wiring instructions.
- The email looks legitimate, containing correct details such as the title company’s name, logo, amount, and transaction information.
- Buyers wire the money, unknowingly sending it to scammers, with little to no chance of recovery.
How to Protect Yourself:
- Verify Wiring Instructions:
- Walk into the title company in person to get the wiring instructions on their letterhead.
- Test the Transfer:
- Wire a small amount first (e.g., $10, $100, $1,000).
- Go back to the title company to verify they received it.
- Once verified, wire the full amount.
- Avoid Phone Verification:
- Scammers can fake phone numbers. Always verify in person.
Additional Tips:
- The process may require multiple trips, but it’s worth the extra effort to secure your funds.
- Real estate professionals can access free checklists and resources to help prevent these scams.
Call to Action:
- Resources: Check the link below for more detailed instructions and checklists.
- Explore More: Browse our channel for related videos and information that might help you with other real estate or cybersecurity issues.
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