Regulations protecting people from telemarketing scams now cover tech support scams, which have cost victims hundreds of ...

They are also denying wire fraud claims from their customers, citing the Electronic Fund Transfer Act. That federal law doesn’t require banks to reimburse customers when they are tricked and end ...

WESTFIELD, NJ - A Westfield man admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan ...

Dana Howard was a state champion at East St. Louis, a consensus All-American at Illinois, a member of the College Football ...

On November 26, 2024, Wigbert Bandie, 34, currently of Accra, Ghana, was sentenced to 63 months by United States District ...

A 19-page indictment reveals further details into the alleged wire fraud and money laundering schemes of a 49-year-old Lufkin ...

Corporations typically use wire transfers to move large amounts of money, so unsuspecting employees are often targeted by ...

Wire transfer fraud causes billions of dollars in losses to consumers every year. Two KTLA viewers reached out after experiencing a combined loss of over $120,000 due to wire fraud scams.

Instead, they’re trying to trick you into sending them money, under the guise of a wire transfer or opening a new account. “Unfortunately, fraud is on the rise, and we are seeing drastically ...

Also, ACH transfers can take longer to complete due to anti-fraud protections. A wire transfer is a transaction initiated through a bank moving funds from one account to another at an external bank.

Someone somehow accessed Girard’s Navy Federal Credit Union account and made two fraudulent wire transfers. One charge was for just over $9,624, and a second transfer was for a very specific ...