Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

In a world in which technology has taken the wheel and face-to-face communication a back seat, wire fraud has woven its way ...

The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

A New York resident was sentenced to roughly four years in prison for defrauding at least 17 victims with scams, including ...

The form of fraud that increased the most was wire transfer fraud, not to be confused with the broader category of wire fraud. Fincen data on wire transfer fraud specifically regards situations in ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Experts are warning about the prevalence of wire transfer scams, especially during the holiday season. Wire transfer fraud causes billions of dollars in losses to consumers every year. Two KTLA ...

Want to send a large amount quickly and securely? A Citi Bank wire transfer might be your best bet. Whether it’s covering a big purchase or sending funds overseas, Citi offers several wire ...

47 YEAR OLD TODD MORRELL ENTERED THE GUILTY PLEA THIS MORNING TO SIX COUNTS OF WIRE FRAUD. THIS COMES WEEKS BEFORE HE WAS SET TO STAND TRIAL FOR PAYROLL FRAUD. MORRELL WAS ACCUSED OF GETTING PAID ...