FLTA Webinar Series: When Closing Funds Vanish: Emerging Wire Fraud Threats and Real Recoveries in Florida (CE/CLE Credit)

Description

Attendees will have a better understanding of:

• Wire fraud and cyber-enabled financial crime affecting real estate closings
• How fraud methods and targets evolve
• How criminals exploit the timing and communication patterns of a transaction
• You will leave with practical strategies to help identify fraud risks, strengthen verification procedures and respond effectively when an incident occurs