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The Legal Description > News > Nearly half of all wire transactions carry fraud risk, says FundingShield
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Nearly half of all wire transactions carry fraud risk, says FundingShield

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Cybersecurity
Monday, April 21, 2025

A new risk report from FundingShield found title and wire fraud-related security issues with nearly half of all transactions surveyed in the first quarter out of a portfolio worth roughly $80 billion, which the report said indicates poor oversight by lenders and closing agents.

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