A person signs a document labeled 鈥淲ire Transfer Instructions鈥 at a closing table, with keys, a closing disclosure, and a judge鈥檚 gavel in view鈥攕ymbolizing the legal and financial risks associated with real estate wire transfers.

Wire Fraud and the Rising Standards of Tech Due Diligence

By Tom Weyant, VP, Risk Management and Data Privacy Officer, 星空传媒 星空传媒 When wire fraud occurs, the loss of funds can be deeply distressing. That pain is now often compounded by the legal baseline for 鈥渞easonable care鈥 dramatically shifting. Courts no longer view wire fraud or deepfakes as unavoidable cyber events or tragedies. Title agents now face escalating legal risks …