US seeks extradition of Nigerian businessman Lawrence Olanrewaju Folawunmi for email compromise and wire fraud, linking him ...
Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...
The FBI recently raided the home of a Secret Service agent on Vice President JD Vances detail in an alleged tax and wire ...
The resident, who was trying to complete a legitimate real estate purchase, was targeted by scammers, the Kittitas County ...
Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...
Sid Kamaraju, Katherine Reilly and Aaron Wiltse look at how recent Supreme Court and Second Circuit decisions have reshaped ...
Former Las Vegas city councilwoman Michele Fiore’s attorney and federal prosecutors are preparing for her wire fraud trial scheduled to start on Tuesday although some issues about what evidence can be ...
Fraudsters are combining AI with patience, timing and realism to exploit real estate transactions in increasingly convincing ...
Tim Myers was about to close on a home in Fort Wayne, Indiana, when the email he’d been expecting popped into his inbox. His mortgage loan officer sent wire instructions for his down payment, along ...
A Cedar City property manager, and the former treasurer and chairman of the Iron County Republican Party, was sentenced ...
If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers ...
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