In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...
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 to more than seven years in federal prison earlier this year after being convicted of wire fraud and ...
Former Dunbar High football coach Lawrence Smith pleaded guilty to wire fraud and tax evasion after admitting he falsely claimed thousands of hours in overtime while serving as a Baltimore City ...
Santos was sentenced for wire fraud and aggravated identity theft. Santos pleaded guilty to the charges last year.
FundingShield's Q3 2025 report reveals a surge in mortgage fraud, with nearly half of transactions flagged for potential ...
As reported by BNO News, the US Justice Department has seized $15 billion in Bitcoin in its largest-ever crypto forfeiture.
Donald Trump announced Friday that he has commuted the 87-month prison sentence of former New York Republican Congressman ...
Julia Roberts of KCK appeared in court Tuesday. Her co-defendant, Vicki Robinson of Bonner Springs, was represented by an ...
Fingerprint, a leader in device intelligence for fraud prevention and returning user experience optimization, today released ...
2don MSN
DeKalb County superintendent Devon Horton resigning after federal indictment on wire fraud charges
Devon Horton is resigning from his position as DeKalb County superintendent days after he was indicted on federal charges.
The co-founder of 777 Partners - which made an unsuccessful bid to buy Everton - is charged with a $500m fraud in the United ...
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