Customers Bank, the over $25 billion subsidiary of Customers Bancorp (NYSE: CUBI), today announced its integration with Qualia Shield, a natively integrated wire fraud prevention solution built for ...
Dave Jevans, Chairman of the Anti-Phishing Working Group, says business email compromises are hard to catch and stop. A $46.7 million business email compromise scheme that targeted Ubiquiti Networks ...
Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies Could fraud protection be another profit center for title and mortgage ...
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 ...
Vonage, a part of Ericsson (NASDAQ: ERIC), today announced the commercial launch of its network-powered solutions for fraud prevention in Canada, offering ...
Wire transfers using your bank or wire services, like Western Union, PayPal, and Wise, are fast, final, and widely trusted – which is exactly why scammers love them. Over the past few years, I’ve seen ...
Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...
On May 6, 2026, U.S. District Judge Karen Gren Scholer of the Northern District of Texas dismissed 13 wire fraud counts against four defendants accused of running a $1 billion tax shelter scheme.[1] ...
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