Wire Transfer Fraud A Critical Issue For The Industry

To: All Members
From: E. Robert Levy

For Immediate Release

July 9, 2018

Wire Transfer Fraud, A Major Issue For the Mortgage Industry, a focus of the NE Brokers Conference and highlighted by NJ DOBI’s bulletin.

The issues regarding wire transfer fraud were well stated in DOBI’s bulletin, which is attached. The clever schemes used by perpetrators are difficult to detect and if the wire transfer fraud is not uncovered within an hour or two, it will likely not be reversible. 

Representatives of the title industry will be speaking at the NE Conference on the critical issue facing the industry. This is a current topic that is critical to fully comprehend. This is an important segment of the NE Conference.  Register now for early pricing. 

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