Could fraud protection be another profit center for title and mortgage companies? The latest “State of Wire Fraud” report ...
A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in ...
CertifID expands beyond wire fraud protection with AI-powered payoff ordering, digital payments, and DocuSign-integrated document workflows, creating a unified real estate closing platform that looks ...
Real Estate's Leading Wire Fraud Prevention Company Now Brings Critical Closing Processes into One Protected Platform CertifID, the pioneer in real estate wire fraud protection, today announced the ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
AI-powered fraud detection solution enables near-real-time, cross-channel transaction monitoring to stop fraud without slowing legitimate payments “Fraud is no longer a once-in-a-while surprise,” said ...
WFXR Roanoke on MSN
Roanoke woman sentenced to eight years for pandemic relief fraud
ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...
A former Nye County commissioner was indicted Wednesday on federal wire fraud and money laundering charges. Leo Blundo is accused of seeking fraudulent COVID-19 relief funds for his restaurant in ...
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