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 ...

Homebuyer Toni Powell was in the final stages of closing on a home when she said she fell victim to a wire fraud scheme that cost her thousands of dollars. It started with an email claiming to be from ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...

Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud, according to a report from FundingShield. The company analyzed a portfolio ...

Two Stockton brothers have been indicted by a federal grand jury on multiple charges, including conspiracy and wire fraud, according to Acting U.S. Attorney Michele Beckwith. The grand jury returned ...

NEWPORT BEACH, Calif.--(BUSINESS WIRE)--During Q1 2025 46.8% percent of transactions on a ~$80bn portfolio comprising of residential, commercial and business purpose loans had issues leading to a risk ...

The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national lines in furtherance of a scheme, whereas to prove mail fraud the government ...

LINCOLN, Neb. (KOLN) - A Florida couple was sentenced on Friday after conspiring to commit wire fraud against a Nebraska company. Jaiveer Tyee, 53, and Xanthe Tabbs, 56, both of Coral Gables, Fla., ...

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 ...

Eight people were charged in federal court this month with felony wire fraud in connection with a scheme to steal more than $1 million from two online shopping companies, including one based in San ...