The verdict is in on a federal case against a barndominium builder accused of wire fraud involving home buyer funds.

In the process of pleading guilty to wire fraud on Wednesday, a Connecticut senior admitted to orchestrating a $2.5 million ...

A Temple Hills man has been sentenced in two cases involving drug trafficking, firearms, identity theft and wire fraud.

Credit union's video verification policy prevents wire fraud targeting member who had already lost $1.2 million at ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they don’t, and when insurance may help.

The USAO said that he used investor funds to fuel a "lavish lifestyle," leasing high-end sports cars, renting luxury ...

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 ...

Jake Soberal, former co-CEO of Bitwise, has been disbarred from practicing law in California after being convicted of two counts of wire fraud and sentenced to 11 years in federal prison.

With the number of instances of wire fraud continuing to rise, many victims are turning to court to seek damages after a large portion of their life savings or business liquidity was stolen by ...

RICHLAND COUNTY, S.C. (WOLO)– Richland County deputies say they are searching for two people accused of wire fraud. Deputies ...

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 ...

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 ...