TITLE-WIRE-003Critical Risk
wire activity
Red Flag
Last-minute change to wire instructions sent via email that differs from previously verified instructions, particularly if the email domain is slightly altered or the signature block is missing.
Industry
Title & Escrow Companies
Transaction Type
wire
Customer Type
individual
Category
Regulatory Source
Document:FIN-2021-A001 Ransomware
Type:FinCEN Advisory
CFR Citation:31 CFR §1010.370
SAR Category:Cyber event
FinCEN Key Term:Wire Fraud
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.