#wire fraud

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#wire-fraud
Los Angeles Rams
fromSFGATE
4 months ago

Controversial California pastor arrested again

Pastor Terrance Elliott faces legal troubles again, indicted for defrauding friends out of hundreds of thousands of dollars via various schemes.
US news
fromThe Washington Post
2 months ago

Trump pardons Republican convicted of taking money meant for officer memorial

Trump pardoned Michele Fiore, a former council member convicted of wire fraud, illustrating his ongoing support for allies and controversial figures.
Real estate
fromwww.housingwire.com
2 months ago

Title companies fighting cybercrime to protect the American dream

BEC scams caused $2.9 billion in losses in 2023, prompting title insurance companies to enhance measures against wire fraud.
NYC politics
fromNew York Post
2 months ago

Lyin' ex-Rep. George Santos sobs as he learns his fate at sentencing in corruption case

George Santos was sentenced to over seven years in prison for federal wire fraud and aggravated identity theft.
UK news
fromDatabreaches
2 months ago

Scattered Spider Hacking Suspect Extradited to US From Spain

A member of the Scattered Spider cybercrime group was extradited to the US for identity theft and wire fraud.
NYC politics
fromAP News
2 months ago

Ex-US Rep. George Santos faces sentencing for fraud after duping donors and voters

George Santos faces sentencing for federal fraud and identity theft, admitting to deceiving donors and stealing identities for his campaign.
Los Angeles Rams
fromSFGATE
4 months ago

Controversial California pastor arrested again

Pastor Terrance Elliott faces legal troubles again, indicted for defrauding friends out of hundreds of thousands of dollars via various schemes.
US news
fromThe Washington Post
2 months ago

Trump pardons Republican convicted of taking money meant for officer memorial

Trump pardoned Michele Fiore, a former council member convicted of wire fraud, illustrating his ongoing support for allies and controversial figures.
Real estate
fromwww.housingwire.com
2 months ago

Title companies fighting cybercrime to protect the American dream

BEC scams caused $2.9 billion in losses in 2023, prompting title insurance companies to enhance measures against wire fraud.
NYC politics
fromNew York Post
2 months ago

Lyin' ex-Rep. George Santos sobs as he learns his fate at sentencing in corruption case

George Santos was sentenced to over seven years in prison for federal wire fraud and aggravated identity theft.
UK news
fromDatabreaches
2 months ago

Scattered Spider Hacking Suspect Extradited to US From Spain

A member of the Scattered Spider cybercrime group was extradited to the US for identity theft and wire fraud.
NYC politics
fromAP News
2 months ago

Ex-US Rep. George Santos faces sentencing for fraud after duping donors and voters

George Santos faces sentencing for federal fraud and identity theft, admitting to deceiving donors and stealing identities for his campaign.
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