Payment Redirection Scam Protection For The Real Estate Industry
Detect Risk and Take Preventative Action
In the dynamic world of real estate, the threat of Payment Redirection Scams looms large. These sophisticated attacks can lead to significant financial loss and reputational damage. Cybertrace is here to protect your business with our cutting-edge Payment Redirection Scam Protection service, specifically designed for the real estate industry.
Our AI-driven and Machine Learning (ML) solution automates the detection of credential breach data across the surface web, deep web, and dark web in real-time. This advanced technology ensures that our real estate clients are immediately notified when breach data is identified, alerting them to vulnerabilities that could make them susceptible to payment redirection attacks.
What is Payment Redirection Scam Protection?
Our Payment Redirection Scam Protection service leverages advanced AI and Machine Learning (ML) technologies to proactively monitor and safeguard your transactions. By scanning the surface web, deep web, and dark web, including social media platforms, we can identify breach data indicating potential compromises of email addresses and IT systems. This enables us to pinpoint vulnerabilities before they can be exploited by cybercriminals.
How It Works
Comprehensive Data Search:
Users can select specific data types to be searched, including email addresses, phone numbers, bank accounts, and business names. This ensures that every critical aspect of your business is covered and fits within your budget. You decide which search terms carry the most risk for your operation.
Flexible Search Frequency:
Choose from various search frequencies to suit your needs and budget. The available search frequencies include one-off (ad hoc), daily, weekly, monthly, or quarterly. Except for one-off searches, all plans are on a 12-month subscription, ensuring continuous protection during this time. More frequent searches ensure a higher level of protection.
Customisable Add-Ons:
Enhance your security with our range of optional add-ons designed to not only bolster your protection but also automatically eliminate identified risks on the surface web, such as phishing websites and malicious social media accounts. These features significantly reduce the risk to both your business and your customers. Our optional add-ons include:
- Detection of Phishing Websites or Social Media Accounts: Stay ahead of phishing threats by identifying malicious sites and accounts targeting your business.
- Takedown Services: Remove identified phishing websites or social media accounts to mitigate threats promptly.
- Complete Cyber Security Scans: Assess and fortify your IT systems against potential weaknesses or risks.
Why Choose Cybertrace?
Proactive Threat Identification:
Our AI/ML-powered monitoring service scans a wide array of sources, identifying breach data early to prevent payment redirection attacks.
Tailored Protection Plans:
We offer flexible and customizable plans, allowing you to select the data you want searched and the frequency of searches that best fit your business needs.
Expert Support:
With Cybertrace, you’re not just getting a service; you’re gaining a partner with extensive experience in cyber investigations and intelligence.
WHAT OUR CLIENTS SAY
Protect Your Transactions Today
Don’t wait until it’s too late. Ensure your real estate transactions are secure with Cybertrace’s Payment Redirection Scam Protection service. Our advanced monitoring and protection capabilities are designed to give you peace of mind and safeguard your business from the growing threat of payment redirection scams.
Case Study
Cybertrace was contacted by a victim of a Real Estate Payment Redirection scam in August 2024 where their Real Estate Agent attempted to pay a purchase deposit into the victim’s bank account. However, the Agent was not aware that their email account had been compromised by criminals who had altered the victim’s bank account details. The Agent then transferred the victim’s deposit to the scammers and not to the victim resulting in a loss of $140,000.
Based on a One-Off review by Cybertrace leveraging our AI solution, it was confirmed that the Agent’s account login credentials had been leaked onto the dark web. Further searches confirmed that the victim’s email login credentials had not been identified as breached, meaning the liability for the incident rested with the Agent.
The victim flagged this result with the Agent who in turn reimbursed the victim their deposit leaving the Real Estate Agency significantly out of pocket. This case emphasises the importance for Real Estate Agencies, Conveyancers, and Purchasers to use Cybertrace’s services and identify if any involved party has been compromised.
Take Action Now
Ready to secure your real estate transactions? Visit our order form to get started. Select your preferred search parameters, choose your subscription plan, and add any additional services to tailor your protection. Our team is ready to assist you in safeguarding your business from cyber threats.
Discover how Cybertrace’s innovative solutions can provide the security and confidence you need to focus on what you do best-closing deals and growing your business.
By leveraging Cybertrace’s expertise and state-of-the-art technology, you can stay ahead of cybercriminals and protect your business from the ever-evolving landscape of cyber threats. Join the ranks of proactive real estate professionals who trust Cybertrace to keep their transactions secure.
