For the Public: Be sceptical of unverifiable wire transfer claims, scrutinise investment opportunities, and be aware of common fraud indicators,” the advisory added. It also advised the public ...

“Mortgage wire fraud is a scam in which a hacker poses as your real estate agent and convinces you to divert your closing costs to a fraudulent account.” The District of Columbia Department of ...

As home buying season heats up, be aware of new wire transfer scams targeting buyers. Hear the story of Toni Powell, who lost thousands due to a fraudulent email that appeared to come from her title ...

Authorities presented evidence showing the pair used fake wire transfer receipts as proof of payment. A key piece of evidence was a text message from Kingston to his mother that read: "I told you ...

On its website, Rocket Mortgage warns, "Mortgage wire fraud is a scam in which a hacker ... Securities and Banking also warns of "real estate wire transfer scams." If you receive wiring ...

Cumberland County residents are being targeted by scammers sending fake invoices ... Payment is requested via wire transfer, often with poor grammar and spelling errors in the accompanying ...

He then sent fake wire transfer receipts as payment. Among the items obtained were a bulletproof Cadillac Escalade, luxury watches, and a 232-inch LED television. Although Kingston was initially ...