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Important Info About Wire Fraud
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Wire Fraud Scammers Continue to Target Borrowers

Our Information Security Team at FIMC continues to see borrowers targeted by scammers impersonating employees within closing transactions via e-mail and text.  Typically, the scammers attempt to trick people by sending wire transfer instructions that actually divert the funds into a scam account.

Your clients should be encouraged to call a trusted source and verbally verify the wire fund directions: bank name, account name, routing number and account number. In this way they can be sure the directions and account information they have been given are accurate. As you work with your clients, please explain this to them it to eliminate a potential disaster at closing.

Questions? Feel free to contact us!

© 2018 Fairway Independent Mortgage Corporation. NMLS Entity ID #2289. www.nmlsconsumeraccess.org All rights reserved. 4750 S. Biltmore Lane, Madison, WI 53718. Complaints may be directed to: (866) 912-4800 or Email us: customerservice@fairwaymc.com. Toll Free: 866-912-4800. Fax: 608-837-4723. MA Mortgage Broker and Lender License #MC2289. Licensed by the New Hampshire Banking Department. Rhode Island Licensed Broker and Lender. Also licensed in Maine, Connecticut and Vermont.