Stop wire fraud before it starts.
Every real estate risk (wire fraud, commission disputes, license complaints) starts on a personal phone with no documented record. SEP 360 creates the archive before the dispute arises and blocks the smishing text before any agent clicks it.
Real estate wire fraud hit $275M in 2025.
- $275M
2025 real estate wire fraud losses reported to the FBI, up 59% in a single year
FBI IC3 Annual Report, April 2026 - $70K+
Median financial loss per real estate wire fraud victim, often an entire down payment
Eftsure / CertifID 2025 State of Wire Fraud Report - 19%
Of fraud victims recover all of their stolen funds. Prevention is the only 100% reliable strategy.
FBI IC3 RAT 2025 - 85%
Liability a jury assigned to a real estate agent for a client's $196,622 wire fraud loss, the precedent every agent must know
Bain v. Platinum Realty, Kansas · Sloan Law Firm Case Analysis - $1.2M
NJ Attorney General settlement with Weichert Realtors over three data breaches affecting 10,926 consumers
NJ Attorney General, May 2022 - Not covered
Wire fraud and cyber breaches are typically not covered under standard E&O policies, leaving agents personally exposed
Industry Legal Analysis
What SEP 360 delivers.
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Survive a license complaint
Every agent text, call, and voicemail captured in a tamper-evident archive. When a complaint hits your state board, you have the record.
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Block the smishing text
Lookout-powered Mobile EDR blocks the fake-title-company smishing attempts that lead to wire-fraud incidents, before any agent clicks.
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Onboard & offboard cleanly
When an agent leaves, the brokerage keeps the number and the history. No data portability risk, no client relationships lost with the agent.
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Reduce E&O exposure
Documented communications and consent automation reduce the evidence gaps that drive E&O claims and settlement costs.
Built on Movius MultiLine (FedRAMP-certified) and Lookout (Mobile EDR trusted on 210M+ devices).
The Wire Fraud Prevention Checklist for Brokerages
The transaction-side controls that hold up in a state board complaint: communication archiving, wire-instruction verification, agent onboarding, and E&O evidence gaps.
What's inside
- The wire-instruction verification steps that hold up in litigation
- What a state board complaint file needs to contain, before you need it
- Agent onboarding and offboarding controls that keep the client history
- Where standard E&O policies stop covering you
PDF · 14 checkpoints · ~10 min read · No cost · Placeholder asset, final PDF pending
Get the checklist
Protect your business before the next attack forces the issue.
Schedule a 30-minute SEP 360 assessment with L2 Squared Technologies. We'll walk through your current mobile exposure, show you exactly what protection looks like in your environment, and build a deployment roadmap, at no cost.
- Premiere T-Mobile for Business Partner
- Strategic Partner: Movius MultiLine
- Powered by Lookout Security
- Managed via SEMM · Cellhub
Prefer direct? Email mcap@lsquared-technologies.com