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Wire Fraud Advisory

Wire Fraud Advisory

Ventura County District Attorney’s Office   VENTURA, California – District Attorney Gregory D. Totten warned today of a fraud scheme in which individuals purchasing a home or engaging in business transactions can be tricked into wiring large sums of money to thieves.  Sadly, in many cases, the money cannot be retrieved. This scam is called Business […]

Wire Fraud Continues to Impact Real Estate Industry

Wire Fraud Continues to Impact Real Estate Industry

. By Jennifer Felten  Wire Fraud is unfortunately happening too often and sometimes with devastating results.  Everyone needs to become more aware and more vigilant against these criminals as everyone is at risk.  For example, Lori Sattler, an acting State Supreme Court justice in New York, was in the process of selling her Upper East […]