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Ethics & accountability · Calling out concerns to leadership

You suspect a wire-fraud scheme: a buyer received last-minute "updated" closing-wire instructions that don't match the title company's. Leadership is eager to close and tells you not to slow the transaction. What do you do?

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Changed wire instructions at the last minute are the signature of real-estate wire fraud, and if that buyer sends their down payment to a criminal account, the money is usually gon…

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