Real estate firms may be on the hook for wire fraud losses: CertifID
Housing Wire
JUNE 13, 2024
In an analysis of more than 100 real estate wire fraud cases, CertifID found that the most common wire fraud-related legal liability issues for real estate firms are negligence, breach of contract, deceptive business practices and breach of fiduciary duty. Despite governing this issue, the code does not include a mandate for account matching.
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