Rithy Ham pleaded guilty to wire fraud and money laundering after a four-year romance scam cost a Portland resident $333,249, ...

Who transfers the money, where it goes and verification procedures can all shape the insurance response, says HUB claims ...

PHILADELPHIA (AP) — An Arkansas man has pleaded guilty to charges of bribery and wire fraud for his role in a point-shaving ...

Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...

Homebuyer Toni Powell was in the final stages of closing on a home when she said she fell victim to a wire fraud scheme that cost her thousands of dollars. It started with an email claiming to be from ...

On July 31, 2025, a divided panel of the United States Court of Appeals for the Second Circuit issued an opinion vacating the wire fraud and money laundering convictions of a former manager of a ...

On May 22, 2025, the Supreme Court endorsed the “fraudulent inducement” theory of wire fraud in Kousisis v. United States, departing from its recent trend of narrowing the scope of broadly worded ...

AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leading wire fraud protection company, today announced a report that found that real estate transactions are putting U.S. consumers ...

New charges against dozens of defendants, including former and current NBA coaches and players, include conspiring to commit fraud, money laundering, illegal gambling, and extortion. Star names, ...