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desmoinesregister.com
Cedar Rapids company recovers $2.4 million after judge finds it was a victim of 'predatory wire fraud scheme'
The case involves a Fox News pundit, a former California gubernatorial candidate and a logistics manager who once pleaded guilty to wire fraud.
Jun 14, 2021
Wire Fraud Cases
0:34
Former Charlotte city councilwoman agrees to plead guilty to conspiracy in wire fraud case
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2 weeks ago
3:05
How Minnesota fraudsters spent millions
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2 months ago
1:19
'I was scared to death'
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Erica Johnson
Feb 22, 2021
Top videos
4:14
New efforts to stop wire transfer scams
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Anna Werner
Apr 18, 2024
0:30
Shelbyville woman pleads guilty to tax, wire fraud; will pay more than $1.1M in restitution
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11 months ago
Wire Fraud Prevention: 22 Best Practices for Title and Law Companies in 2026
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Jul 19, 2021
Wire Fraud Penalties
Paducah woman faces decades in prison after wire fraud conviction
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2 weeks ago
Former Chicago medical center manager indicted for $900K in wire fraud
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1 month ago
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Former councilwoman speaks out after agreeing to plea in wire fraud case
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1 week ago
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11 months ago
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Video: How to Report Wire Fraud to FBI
Oct 13, 2020
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Owner of Springfield auto dealership pleads guilty to identit
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Dec 3, 2021
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Victims of scams involving Western Union wire transfers eligible for re
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Aug 25, 2022
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Fraud victims demand Chase Bank do more after thousands of dollar
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Feb 28, 2023
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Sophisticated wire scam targets Maine car buyer with 'spoofed' de
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6 months ago
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Justice Department charges nearly 200 people in $2.7 billion health ca
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Jun 27, 2024
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Wire transfer fraud alert 
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3 months ago
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