A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program. >>> STREAM ACTION NEWS JAX LIVE <<< [DOWNLOAD: Free Action News Jax app ...

Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud ... concerns around closing protection letter (CPL) validation.

Rapper Sean Kingston broke down into tears and cried out for protection for his mother as the two were found guilty of wire fraud charges in a Florida courtroom on Friday, according to a report.

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges ...

Some additional context, during Q1 2025 where we saw further focus on wire fraud, title fraud and closing agent risk management including more attention to closing agent risk management at the GSEs.

TruProtect: Real-time fraud protection against the most sophisticated ... to provide real-time monitoring for suspicious P2P, ACH, wire and card activity. TruProtect will also monitor for ...

and the Payment Protection Program (PPP), obtaining more than $300,000. Investigators say Freeman used the money on personal expenses. Freeman faces one count of wire fraud and one count of making ...

CHARLESTON, S.C. — The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds pleaded guilty Friday to federal bank and wire fraud charges.

Murdaugh Accomplice Pleads Guilty to Wire, Bank Fraud in South Carolina CHARLESTON, S.C. (AP) — The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions ...