wire fraud
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Real Estate Wire Fraud Hides in a $3.05 Billion Line
Real estate wire fraud is the diversion of closing funds through a compromised or spoofed email thread, and the FBI does not count it where most of the industry looks for it. The 2025 IC3 report lists Real Estate losses at $275.1 million, but that category covers investment, rental and timeshare fraud. A diverted closing…
