Sued for Wire Fraud

As real estate wire fraud continues to climb, victims have been turning to the courts for justice. However, the likelihood of legal relief depends on the facts, circumstances, and parties involved in the litigation. This program shares the conclusions from an analysis of over 100 court cases, covering: 

Legal theories employed in wire fraud cases

• Regulation governing the rights and responsibilities of parties involved in electronic funds transfer
•  Landmark consumer and commercial cases, and how the precedents impact real estate law firms, financial institutions, insurance providers, and consumers

 The program concludes with security measures, education, and industry collaboration that can mitigate your risk of financial loss, litigation, and reputational impact.

Tom Cronkright, Chairman of CertifID, JD, Michigan

Expires: 3/1/27