How to Spot and Avoid Real Estate Scams in 2025
Real estate fraud is more prevalent than ever, with homebuyers and sellers losing millions to wire fraud, fake listings and ...
The Internet, Interstate Commerce and Wire Fraud
The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...
JD Supra11d
Managing Fraud Risk in Consumer Wires
As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...
How Businesses Can Join Their Banks In The Fight Against Fraud
Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...
Resecurity Partners With Union of Arab Banks to Strengthen Cybersecurity and Fraud Prevention Across the Arab Financial Sector
Resecurity, a Los Angeles-headquartered cybersecurity company protecting Fortune 500 companies and government agencies ...
HousingWire16d
Half of Q4 2022 transactions had wire and title fraud risks
According to a Q4 analysis by MISMO-certified wire fraud prevention fintech FundingShield, 50.5% of transactions had issues leading to wire and title fraud risk. Additionally, 5.25% of ...
U.S. News & World Report11d
Defendant in $250 Million Pandemic Food Fraud Case Pleads Guilty to Wire Fraud
Defendant in $250 Million Pandemic Food Fraud Case Pleads Guilty to Wire Fraud MINNEAPOLIS (AP) — A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud ...
Business Wire13d
SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts
AUSTIN, Texas--(BUSINESS WIRE)--SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend ...
ABC News11d
Defendant in $250 million pandemic food fraud case pleads guilty to wire fraud
A man accused of tampering with a witness in a courtroom hallway has pleaded guilty to wire fraud MINNEAPOLIS -- A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to ...