This is an archived article and the information in the article may be outdated.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 ...

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

For years, courts faced with the question of who is liable for unauthorized wire transfers have turned to the familiar provisions of Article 4A of the Uniform Commercial Code (“UCC”). Those provisions ...

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 ...

An 80-year-old Queens woman who lost her life savings after a stroke has won a major court victory against one of the country ...

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 ...

MENASHA (WLUK) -- The Menasha Police Department is warning its residents and business owners about fraudulent emails that look like they come from the city, but are actually sent by scammers.

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...