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

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 ...

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.

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

Ghanaian national, Wigbert Bandie, has been sentenced to 63 months in federal prison in Tennessee in the United States of ...

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

On April 25, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $508 million settlement with one of the world’s largest tobacco companies to resolve potential ...

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