Wire Fraud Crimes

Recently, we circulated a risk management tip regarding a recent increase in wire fraud instances. The California Department of Real Estate (“DRE”) has now published an article entitled, “Buyer, Seller, Real Estate Agents and Escrow-Holders BEWARE: Criminals are targeting your wire and electronic funds transfers!” The DRE is emphasizing its concern about recent wire fraud crimes. If you would like a copy of the DRE’s article, please let us know or it is available on the DRE’s website.

Shannon B. Jones, Partner sbj@sbj-law.com

Danville Office

208 W. El Pintado Road

Danville, CA 94526

Tel: 925.837.2317

San Jose Office

111 North Market Street, Suite 300

San Jose, CA 95113

Tel: 408.363.3635

Sacramento Office

770 L Street, Suite 950

Sacramento, CA 95814

Tel: 916.368.1000