Be diligent! See something; Say something…online wire fraud is on the rise throughout the closing, title insurance, and banking industries. AEA is dedicated to educating its members and the community to the dangers technology can introduce to our industry. AEA does not work directly with any consumers and never requests money transfers for any reason.
However, AEA recognizes that online wire fraud is on the rise throughout the closing, title insurance, and banking industries.
If you believe you have been contacted by or are the victim of an online fraud scheme, we suggest contacting the local FBI Internet Crime Complaint Center (IC3) field office here
. Follow the directions found by clicking on the "File a Complaint" button.