Closing & escrow wire fraud
Fake wire instructions sent near closing redirect a buyer’s funds to an attacker — and once the money is wired, it’s almost impossible to recover.
At closing, an attacker only needs one convincing email to redirect a buyer’s life savings. We stop the wire fraud that targets real estate, protect the sensitive data in every transaction, and secure the brokerages, title, and escrow firms that make deals happen.
Every transaction moves large sums of money and a mountain of personal data through many hands — and attackers have learned exactly where to strike.
Fake wire instructions sent near closing redirect a buyer’s funds to an attacker — and once the money is wired, it’s almost impossible to recover.
Attackers hijack or spoof an agent, lender, or title email to impersonate a trusted party — the engine behind nearly every wire‑fraud scheme.
Every deal collects SSNs, bank statements, and IDs. That trove of personal and financial data makes your systems a rich target for theft.
Agents, title, lenders, attorneys, and inspectors all touch one deal — and a compromise at any single party can put the whole transaction at risk.
A brokerage or title office locked out of its files can’t close deals — stalling transactions and jeopardizing contract deadlines.
Transaction platforms, e‑signature tools, and CRMs all hold client data — and a breach at a vendor becomes a breach of your clients’ trust.
Wire transfers are fast and final — that’s the point, and it’s exactly what makes them so dangerous here. A single fraudulent instruction at closing can send a buyer’s entire down payment, often their life savings, to an attacker’s account, and by the time anyone notices, the money is usually gone. Real estate is one of the most targeted industries for this fraud, which is why prevention — catching it before the wire goes out — matters so much.
Real estate wire fraud works because it doesn’t look like an attack. There’s no alarm, no obvious break‑in — just an email that appears to come from the title company with “updated” wire instructions, arriving right when everyone expects paperwork to be flying.
That’s why technology alone isn’t enough, and neither is caution alone. Stopping it takes both: locking down the email accounts attackers hijack, and building a verification habit where wire instructions are always confirmed through a trusted, known channel before a dollar moves. Defense plus a verified process is what keeps funds where they belong.
Stop the account takeovers and spoofing that let an attacker pose as a trusted party in the first place.
Confirm every set of wire instructions by phone through a known number — the habit that catches fraud before funds move.
We bring our full practice to your business — tuned for the way real estate actually works, where email is everything and closing day can’t go wrong.
We harden the inboxes attackers hijack and keep always‑on watch for the account takeovers and intrusions behind wire fraud.
Explore SOC & MDRIf a fraudulent wire goes out or an account is breached, every minute counts. Our 24/7 responders act fast to contain it and help you respond.
Explore incident responseWe test your systems the way an attacker would — finding the weak spots that lead to a compromised inbox or exposed client data.
Explore VAPTWe help you safeguard the personal and financial data every deal collects — with the controls and evidence to meet your obligations.
Explore complianceBetween the financial data you handle, state data‑protection laws, and the trust your clients place in you, we map your controls to what applies to your business — and get you ready to prove it.
Closing day is when the money moves and the pressure peaks — and it’s exactly when attackers strike. We build the defenses and the habits that keep a fraudulent wire from ever going out, and protect the data your clients trust you with along the way.
Let’s talk about protecting your transactions, your clients’ funds, and the data every deal collects. No jargon, no scare tactics — just a clear look at where you stand.