https://www.ksl.com/article/51424948/tooele-woman-sentenced-for-177k-in-wire-fraud-tied-to-pandemic-funds
Jan 3, 2026 - A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small business funds during the COVID-19...
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https://www.nar.realtor/the-facts/consumer-guide-how-to-protect-against-real-estate-wire-fraud
Buying a home is an exciting milestone. Work with a real estate professional who is a REALTOR® to keep your investment safe from potential wire fraud attempts.
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https://www.dailystar.co.uk/sport/ex-wwe-star-faces-45-36487076
Jan 2, 2026 - Ted DiBiase Jr is set to stand trial in court later this month after he was charged with committing wire fraud — and if found guilty he could be sent away...
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https://www.breitbart.com/politics/2025/12/11/exclusive-blm-official-oklahoma-city-charged-wire-fraud-money-laundering/
Jan 9, 2026 - A federal grand jury in Oklahoma City has charged Tashella Sheri Amore Dickerson with wire fraud and money laundering, U.S. Attorney Robert J. Troester...
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https://www.tampafp.com/instagram-celebrity-nj-man-known-as-jay-mazini-charged-with-wire-fraud/
Mar 25, 2021 - A complaint was filed in federal court in Brooklyn Tuesday charging Jegara Igbara, also known as “Jay Mazini,” with wire fraud related to a scheme in which
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https://verafin.com/solution/wire-fraud/
May 14, 2025 - Nasdaq Verafin's real-time wire fraud detection uncovers unusual wires before they are released, including Business Email Compromise Scams.
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