3 ms·
Typical scam is: hack into a real state agency, observe all emails with customers, send email to customer to deposit some funds on some account on the day of th
by fluffything 6y ago
Typical scam is: hack into a real state agency, observe all emails with customers, send email to customer to deposit some funds on some account on the day of the downpayment, 4-5 hours before the real state agency worker would have done the same. Collect 1 day worth of downpayments, and run.
- mianos 6y agoThe well publiced Pexa fraud is an example. The money was wired off-shore and lost. https://www.propertyobserver.com.au/forward-planning/advice-and-hot-topics/85862-pexa-warning-as-conveyancing-fraud-funds-end-up-in-thailand.html https://www.propertyobserver.com.au/forward-planning/advice-...