Tag: real estate closings

  • Wire Fraud at Closing. Who’s on the Hook?

    Wire Fraud at Closing. Who’s on the Hook?

    Over the past three years, wire fraud in home purchases has gone up sharply. Many victims are turning to court to seek damages after losing much of their life savings to the scammers involved. But who can they go after? The bank? An insurer? The title company? The agent? Some of the players (like banks…