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 ...

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

As discussions of cybersecurity and wire and title fraud risks continue to increase, so does the cost of cyber insurance. Per Insurance Insider’s examination of Beazley’s Cyber book ...

The Denver Broncos are setting up joint practices ahead of training camp this summer. The Broncos are also expected to host Cardinals for a joint practice before a home preseason game, according ...

50, William Walker, 49, and Robert Lewis, 44. The men are charged with wire fraud, wire fraud conspiracy and aggravated identity theft. Phillips is also charged with transferring, possessing or ...

Aleksei Andriunin faces up to 25 years in prison for wire fraud and market manipulation charges. FBI's Operation Token Mirrors exposes major crypto fraud, leading to Gotbit founder's arrest. Gotbit ...

BOSTON (Reuters) - The founder of a cryptocurrency financial services firm has been extradited from Portugal to face U.S. charges that he participated in a wide-ranging scheme to manipulate the ...

Andriunin was arrested in Portugal last October and subsequently indicted by a Boston grand jury on charges of wire fraud and conspiracy to commit market manipulation and wire fraud, charges which ...

The DOJ announced 33-year-old Rebekah Proctor, of Shelbyville, pleaded guilty to one count of willful failure to collect, account for and pay over a tax and one count of wire fraud. She will be ...