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Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...

Federal prosecutors are moving to dismiss a wire fraud charge against a former Anaheim Chamber of Commerce president who has already pleaded guilty in connection with a sprawling political corruption ...

The resident, who was trying to complete a legitimate real estate purchase, was targeted by scammers, the Kittitas County ...

St. Johns County has issued an urgent warning about a wire transfer scam targeting residents interacting with the St. Johns County Growth Management Department. The scam involves fraudulent messages, ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...

Support journalism that digs deeper into topics that matter most to ArkLaTex. Donate today to preserve the quality and integrity of local journalism. TEXARKANA, Ark. -- A woman who pleaded guilty to a ...

CHARLESTON, S.C. (WCSC) - A judge sentenced the man accused of conspiring for disgraced Lowcountry attorney Alex Murdaugh following guilty pleas to multiple charges, including wire and bank fraud.

US seeks extradition of Nigerian businessman Lawrence Olanrewaju Folawunmi for email compromise and wire fraud, linking him ...

The following is a press release from the Humboldt County Sheriff’s Office: The Humboldt County Planning and Building Department has recently received several reports of an email scam targeting our ...