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

Former co-CEOs Jake Soberal, 38, and Irma Olguin Jr., 43, pleaded guilty to bilking investors — from multinational investment ...

Title professionals continue to be targeted by attempts to steal funds from real estate transactions, but consumer education and staff training are helping mitigate losses, according to the American ...

When cybercriminals targeted Legacy Settlement Services, owner Michael Ruder feared the worst. But with WFG’s expert guidance, he recovered lost funds, strengthened security, and emerged more ...

Previous coverage: Woman arrested for wire fraud after allegedly stealing $27K from Child Care Resources It was later revealed over $27,000 had been used to pay bills for the 34-year-old ...

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

VAN BUREN COUNTY, Mich. -- The Van Buren County Sheriff's Office reports the Portage Police Department in Michigan investigated a fraud complaint after Child Care Resources reported several ...

Former City Councilwoman Michele Fiore speaks to the press after pleading 'not guilty' to wire fraud charges (Phillip Moyer | Courthouse News) (CN) — Former Las Vegas council member and Nye County ...

A Southern California church pastor was arrested for allegedly stealing over $230,000 through wire fraud schemes targeting friends. Terrance Owens Elliott, 60, of Crestline, also known as “Tony ...

A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud for his role in a scheme that prosecutors said stole $250 million from a federally funded program meant to ...

In November, Portage police investigated a fraud complaint after Child Care Resources reported several unauthorized transactions from their bank account, according to a release from the Van Buren ...