Service page
Business email compromise and commercial wire fraud review
Use this page when a vendor email changed payment instructions, a title or escrow message redirected a wire, or a business payment went to the wrong account after a spoofed communication chain.
Vendor spoofing
Invoice redirection
Commercial wire loss
What this page covers
Commercial payment instruction losses with a real evidence trail.
This page fits business email compromise, invoice spoofing, title-company wire diversion, real estate closing wire loss, executive impersonation payment requests, and related commercial wire disputes.
- Vendor invoice changed to a fraudulent destination account
- Escrow or title instructions were swapped before closing
- Operating funds moved after a spoofed message or callback trap
Evidence checklist
What helps most in this review.
- Wire confirmations, bank statements, and timestamps
- Original and altered payment instructions
- Email, text, or title-company communication chain
- Callback notes and internal approval trail
- Any fraud report, recall, or dispute reference from the bank