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The Scam That Keeps On Taking
National Mortgage Professional, September 2021–Lew Sichelman
One ruse that has been particularly persistent is the wire transfer dodge in which cyber-criminals impersonate title firms in trying to steal mortgage payoffs. So much so that the Secret Service recently issued an advisory warning on a “drastic increase” in the scam.
https://nationalmortgageprofessional.com/news/scam-keeps-taking