Flag
WireSnare reviews new mail in the selected mailbox and can flag a suspicious payment message.
Asset closing fraud
Verify closing instructions outside the email thread
Homebuyers, title professionals, attorneys, and agents handle high-value instructions under firm deadlines. A changed wire request deserves an independent check.
Know what changed
An impersonator can pose as a closing professional and send plausible wire instructions near the expected closing date.
Review
Open the dashboard flag and compare its reason with the message, sender, and normal process.
Verify and respond
Pause before acting. Confirm through a known contact method, then follow your response process.
What to review
- Wire details that arrive late or change after prior instructions
- A new sender, domain, phone number, or reply-to address
- Pressure tied to a closing deadline
What to do next
- Do not rely on a phone number included only in the new email.
- Call the title company or attorney using trusted closing documents.
- Confirm the beneficiary and full account details before sending.
A flag is a prompt for review, not proof of fraud. WireSnare does not guarantee prevention. Always verify payment instructions independently before sending funds.
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