A new homeowner reported receiving an email falsely stating that a $3,900 wire transfer was necessary to apply for a CLURA ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (KTLA) – According to the FBI, about $2 ...

WICHITA, Kan. (KSNW) — The Sedgwick County District Attorney’s Office is warning local businesses after one suffered significant financial losses in a wire transfer scam. Marc Bennett says this wasn’t ...

BENTONVILLE, Ark. — According to a report released by the Federal Trade Commission (FTC), Bentonville-based super-retailer Walmart must pay a $10 million fine after allegations that the company ...

A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme ...

FENTON TWP, MI – Residents are being cautioned of a new scam involving the use of a local government’s letterhead. A statement on Fenton Township’s website reads in part that the entity has been made ...

Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

Wire transfer fraud has long been a popular target for cyber criminals. A case of first impression decided by the California Court of Appeal, Fourth Appellate District demonstrates the high stakes for ...

October is Cybersecurity Awareness Month, the perfect time to provide some common-sense tips to avoid a common risk facing businesses: business email compromise and wire fraud. Businesses of all ...