#wire fraud

#wire fraud

A former payroll manager at a Louisiana firm pleaded guilty to wire fraud and stole over $2.5 million by transferring funds to her personal accounts. [ more ]

The Department of Justice is investigating Tesla for securities and wire fraud regarding its self-driving vehicle claims. [ more ]

High percentage of loans showing fraud risks, particularly wire fraud risk at 9.2%. [ more ]

Indictment of Nebraska man for $3.5 million cryptojacking scheme involving cloud providers. [ more ]

FTX CEO sentenced to 25 years in prison for wire fraud and money-laundering.

FTX exchange used customer deposits for illegitimate purposes, leading to billions in losses.

The era of get-rich-quick schemes in crypto may be ending, transitioning to a more sober phase focused on useful applications. [ more ]

Lamor Whitehead found guilty of wire fraud and extortion after two-week trial.

Damian Williams highlights Whitehead's history of lies and fraud. [ more ]

Former college track and field coach pleads guilty to setting up fake accounts to obtain explicit photos from women.

The coach also cyberstalked and hacked into the social media accounts of one victim.

Waithe's sentencing is scheduled for March 6, 2024. [ more ]

Former Northeastern University track and field coach, Steve Waithe, pleaded guilty to a scheme involving stealing explicit photos from female athletes and tricking other women into sending him nude photos.

Waithe was also accused of cyberstalking a Northeastern student and hacking into her Snapchat account.

He pleaded guilty to wire fraud, cyberstalking, conspiracy to commit computer fraud, and aiding and abetting computer fraud. [ more ]