Fraud has challenged businesses for decades, costing billions each year, but it no longer has to be an unavoidable cost. Instnt’s first-of-its-kind solution combines insurance-backed protection and AI ...
After months of house-hunting, Raegan Bartlo and her husband finally found their dream home in a small West Virginia community just a few hours from Washington, D.C. But that dream became a nightmare ...
An Evansville woman has been sentenced to serve time in federal prison and pay more than $2 million in restitution after ...
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An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...
The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...
A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...
Ramp explains the Automated Clearing House network, including payments and how they work, who uses the network, and why it’s ...
A California pastor accused of defrauding his “long-time” friends and a nonprofit out of more than $230,000 in a series of ...
Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...
San Bernardino Church Pastor and Ex-Political Candidate Arrested for Alleged Wire Fraud Schemes Targeting Friends, Nonprofit ...
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