BEC and Real Estate Wire Fraud

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Amanda Byford
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In mid-November, the FBI released its 2022 Report to Congress on Business Email Compromise (BEC) and Real Estate Fraud. 

According to the report, the Internet Crime Complaint Center (IC3) received more than $2.4 billion in BEC-related complaints in 2021, up from $360 million in 2016. 

By comparison, the second largest category of dollar losses reported at IC3 in 2021 was investment fraud, with losses of approximately $1.45 billion.

Additionally, the American Land Law Association estimates that the annual number of BECs will more than double in the next two years. 

In recent years, the FBI says that CES is the same as IC3, such as “criminals, especially the Internet, especially Internet and financial crime.” 

According to one survey in 2022, only 17%of the victims successfully found all the money but 94%of the respondents reported some reconstruction.

According to Matt McBride, according to the management of the court and the court, according to the court, that it is suitable for the national holding of Shaddock, it is a place where it is suitable or suitable for a place where they are suitable when appropriate or buyers. I had a $ 50,000 monthly scam. 

If it lasts 24 hours, the chance of recovery is 15%. Once you hit 48 hours, you’re in the 2% range that disappears after 72 hours.

Nobody can do anything at this point. Another said that the FBI report was announced by the JSC “Language and Senate” and “related organizations” in the last two years of the FBI report. 

And work together; work together, work together and work together can be a threat to production partners. The others regularly study proposals as part of a lawyer.

Because there is a risk of fraud and fraud, we work on “FBI agents, analysts, experts, and sponsors”. 

In addition, the agency is trying to encourage the trend of the processing company regarding the “partner of the private sector” and “Financial, real estate, real estate, and financial crimes.

Reference Source: Housing Wire

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