Alert: New Fraud Scheme Targets Settlement Companies by Impersonating Bank Fraud Departments

December 31, 2025

Settlement companies and real estate law firms are facing a dangerous and increasingly sophisticated wire fraud scheme that exploits trust in banking institutions and multi-factor authentication (MFA) procedures. Read on to learn more about the latest fraud tactic and how to protect your operation.

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Contact ALTA at 202-296-3671 or [email protected].