Wire Transfer Safety Card | Real Estate Closing & Business Wire Fraud Protection | Verify Before You Send | Printable PDF | Digital Download

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Wire Fraud Is Fast, Large, And Nearly Impossible To Undo

Wire transfers are fast, large, and almost impossible to reverse — which makes them a top target for fraud, especially in home purchases and business payments. Scammers intercept emails and send fake "updated" wiring instructions at the last minute.

The Wire Transfer Safety Card walks you through verifying every wire before you send a cent, flags the high-risk moments where fraud actually happens, and gives you the emergency steps if money has already gone out.

Perfect for anyone closing on a home, paying a large invoice, or sending a transfer big enough that losing it would hurt.

What's Included

✔ Before Any Wire

Confirm instructions by phone using a number you independently verified, not one from the email
Be suspicious of last-minute changes to account or routing numbers — a classic fraud move
Verify the recipient's identity and the reason for the transfer

✔ High-Risk Situations

Real estate closings — confirm wiring details with the title company by phone, in person if possible
Business invoices with new bank details — verify with a known contact directly
Any urgent, secret, or pressured request to wire money, since urgency is the scammer's tool

✔ Double-Check Details

Re-read the account and routing numbers digit by digit before submitting
Match the recipient name exactly to your verified records
Keep the confirmation receipt and reference number

✔ If You Sent To A Scammer

Call your bank immediately and request a wire recall — speed is everything
Report to the FBI's IC3 at ic3.gov, where recovery is sometimes possible within 72 hours
File with the FTC at ReportFraud.ftc.gov and keep all records

✔ Bonus Pro Tip

Learn the single rule that defeats wire fraud: always verify wiring instructions by calling a number you already have on file — never one from the email requesting the wire. Email accounts get compromised and instructions get swapped at the last minute.

Perfect For

Home buyers and real estate closings
First-time homebuyers
Small business owners paying invoices
Freelancers and contractors
Anyone sending a large bank transfer
Real estate agents and title company clients
Accountants and bookkeepers
Landlords and property investors
Personal cybersecurity education
Financial fraud awareness

Why You'll Love It

✓ Instant digital download

✓ Printable at home

✓ Easy one-page card

✓ Beginner friendly

✓ Takes only minutes before a transfer

✓ Covers real estate and business wire fraud specifically

✓ Includes the emergency recall steps and where to report

✓ Protects a transaction you cannot undo

Product Details

PDF Digital Download
1 Printable Page
Unlimited personal printing
Designed by Making Sense Of Security
No physical product shipped

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