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Downey Law Group LLC/DLG Closing Launches New Wire Fraud Prevention Partnership


Downey Law Group LLC/DLG Closing is pleased to announce a new wire fraud prevention security feature designed to help protect the transfer of your money. We are partnering with CertifID, the nation’s leading wire fraud prevention solution. CertifID helps verify your identity securely, prior to exchanging sensitive banking information, so you have peace of mind when transferring your money. Using CertifID is easy and simple, and it ensures and insures a safe transfer of funds.

 

Wire transfers continue to be the most frequently reported fraud method with a reported aggregate loss of $446 million and an average loss of $195k per victim. Fraudsters hack emails and impersonate your real estate agent, title company, or lender to trick you into sending funds to a fraudulent bank account.  Do not trust any wiring information that is sent via an unsecure method, and always independently confirm and verify instructions you receive.

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