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

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...

Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction fraud—reshaping how influence-led contractors are policed in 2026.