Each of the following is a possible form of real estate fraud that the CARs Wire Fraud and Electronic Funds Transfer Advisory (WFA) form attempts to curtail, except

a. Substitution of fraudulent wire transfer/routing information for legitimate wire transfer/routing information.

b. Sale of property not owned by the seller through the use of phony documents of title.

c. Urgent calls from an alleged representative of the escrow company, demanding immediate wiring of funds to avoid cancellation of the escrow/loss of the sale.

d. Calls from an assistant to the partys broker asking for a fast deposit of funds into the brokers trust account, with Electronic Funds Transfer (EFT) ultimately, as it turns out, to an offshore account not affiliated with the broker.