Wire Fraud
Latest Posts
Feds arrest 8 more in ongoing action against hackers targeting wire transfers
Jun 28, 2018For the second time this month, federal authorities have arrested a number of people who allegedly participated in schemes designed to intercept and hijack wire transfers from businesses and individuals, including those involving real estate transactions. This week, eight more people were arrested for participating in a widespread, Africa-based conspiracy that allegedly defrauded U.S. citizens and companies out of $15 million over the last several years.
-
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018 -
Mortgage applicants may not always be intentionally fraudulent
May 24, 2018 -
How to detect mortgage wire fraud before it is too late
May 21, 2018 -
Former ICE agent admits to defrauding Freddie Mac, SunTrust in short sale scheme
Apr 20, 2018 -
MBA Tech: Here are the biggest cybersecurity threats to mortgage companies right now
Apr 17, 2018 -
New Jersey warns mortgage industry: Hackers are trying to steal mortgage funds
Apr 13, 2018 -
2018 HW Tech100 Winner: CertifID
Apr 02, 2018 -
Low-income housing developer, contractor accused of defrauding USDA
Mar 15, 2018 -
California man admits to running $24 million real estate Ponzi scheme
Mar 12, 2018 -
Real estate and fintech solution CertifID raises $1.7M in seed round financing
Feb 13, 2018
