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Updated about 1 year ago,

Shafi Noss's profile image
Shafi Noss's profile image
Shafi Noss
  • Investor
  • from Nationwide
  • Member since May 11, 2018
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User Stats

540
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297
Votes
Shafi Noss's profile image
Shafi Noss's profile image
Shafi Noss
  • Investor
  • from Nationwide
  • Member since May 11, 2018
Connect
Shafi Noss
  • Investor
  • Nationwide
297
Votes |
540
Posts
Real Estate Technology

Wire Fraud Protection

Shafi Noss
  • Investor
  • Nationwide
Posted

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?

Columbia, Maryland
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