Wire Fraud
Latest Posts
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018A California real estate agent who sold homes with unpaid mortgages on them to unsuspecting homebuyers was recently sentenced to more than six years in prison and three years of supervised release after pleading guilty to one count of wire fraud and one count of money laundering.
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Former Colliers real estate broker admits to trying (and failing) to bribe foreign government official
Sep 07, 2018 -
Law firm levies lawsuit at Tower Hill Insurance for fraud in Hurricane Irma claims
Sep 06, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
Feds arrest 8 more in ongoing action against hackers targeting wire transfers
Jun 28, 2018 -
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
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