Laserfiche WebLink
Wire Fraud Alert <br />Original Effective Date:5/11/2017 <br />Current Version Date:5/11/2017 58602400530-AS - WIRE0016 (DSI Rev. 12/07/17) <br />TM and © Fidelity National Financial, Inc. and/or an affiliate. All rights reserved <br />WIRE FRAUD ALERT <br />This Notice is not intended to provide legal or professional advice. <br />If you have any questions, please consult with a lawyer. <br />All parties to a real estate transaction are targets for wire fraud and many have lost hundreds of thousands of <br />dollars because they simply relied on the wire instructions received via email, without further verification. If funds <br />are to be wired in conjunction with this real estate transaction, we strongly recommend verbal verification <br />of wire instructions through a known, trusted phone number prior to sending funds. <br />In addition, the following non-exclusive self-protection strategies are recommended to minimize exposure to <br />possible wire fraud. <br />NEVER RELY on emails purporting to change wire instructions. Parties to a transaction rarely change wire <br />instructions in the course of a transaction. <br />ALWAYS VERIFY wire instructions, specifically the ABA routing number and account number, by calling the <br />party who sent the instructions to you. DO NOT use the phone number provided in the email containing the <br />instructions, use phone numbers you have called before or can otherwise verify. Obtain the number of <br />relevant parties to the transaction as soon as an escrow account is opened. DO NOT send an email to <br />verify as the email address may be incorrect or the email may be intercepted by the fraudster. <br />USE COMPLEX EMAIL PASSWORDS that employ a combination of mixed case, numbers, and symbols. <br />Make your passwords greater than eight (8) characters. Also, change your password often and do NOT reuse <br />the same password for other online accounts. <br />USE MULTI-FACTOR AUTHENTICATION for email accounts. Your email provider or IT staff may have <br />specific instructions on how to implement this feature. <br />For more information on wire-fraud scams or to report an incident, please refer to the following links: <br />Federal Bureau of Investigation:Internet Crime Complaint Center: <br />http://www.fbi.gov http://www.ic3.gov <br />209 N Bewley St <br />Unit# 211/13/2024