Colorado Association of REALTORS | Fraud Alert
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Fraud Alert Tag

Scam Alert: Emails with Fraudulent Wire Transfer Instructions

    Cybercriminals are targeting home buyers and sellers nationwide. DORA offers tips on how to protect yourself. DENVER --- The Colorado Division of Real Estate at the Department of Regulatory Agencies (DORA) warns Colorado consumers to beware of a national cyber-scam currently taking place that steals money directly from home buyers and sellers. The Division continues to receive information about this cyber scam in which cybercriminals hack...

Real Estate Transaction Scam/Fraud Alert

Criminals Hack Broker Emails to Scam Closing or Earnest Funds In the past two weeks, CTM Software and the Colorado Association of REALTORS® (CAR) has been made aware of several attempts to deceive real-estate agents and title company employees into wiring earnest money and/or closing funds into a fraudulent account. In a small number of cases, these criminals have been successful...