Listen to this article Wire fraud is one of the fastest-growing types of cyber threats — a 2024 ABA Banking Journal survey ...

Santos was sentenced for wire fraud and aggravated identity theft. Santos pleaded guilty to the charges last year.

Purchasing or selling a home is one of the largest financial transactions most people will ever make. Here are steps to ...

In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...

FundingShield's Q3 2025 report reveals a surge in mortgage fraud, with nearly half of transactions flagged for potential ...

A former Seattle financial advisor receives 32 months for stealing $531,411 from a client's trust in a wire fraud scheme.

As reported by BNO News, the US Justice Department has seized $15 billion in Bitcoin in its largest-ever crypto forfeiture.

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...