Report Wire Transfer Fraud Activity to FBI
March 19, 2019
No matter the dollar loss, title and settlement companies are encouraged to report wire transfer fraud activity to the FBI. This will help the bureau have a better understanding of the frequency of the fraudulent activity.
Complaints can be filed at www.ic3.gov. You will need to provide the following information:
- Victim's name, address, telephone, and email
- Financial transaction information (e.g., account information, transaction date and amount, who received the money)
- Subject's name, address, telephone, email, website, and IP address
- Specific details on how you were victimized
- For Business Email Compromise (BEC) events, copy email header(s) – Learn how
- Any other relevant information that is necessary to support the claimant
For more help, check out ALTA’s Rapid Response Plan for Wire Fraud Incidents.
To help raise awareness about wire fraud, ALTA has produced a short video and an infographic to help raise awareness about wire fraud. Click here to access the resources. In addition, the ALTA Registry can serve as an effective countermeasure to wire fraud.
Contact ALTA at 202-296-3671 or [email protected].