Users of the expanded platform cited time savings on payoff ordering, fewer payment disruptions and reduced reliance on ...

Wire transfers using your bank or wire services, like Western Union, PayPal, and Wise, are fast, final, and widely trusted – which is exactly why scammers love them. Over the past few years, I’ve seen ...

CertifID, the pioneer in real estate wire fraud protection, today announced the expansion of its platform to include document workflows, digital payments and AI-powered payoff ordering, marking a ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.

A Roanoke woman will spend eight years behind bars in federal prisoN.

AI-powered fraud detection solution enables near-real-time, cross-channel transaction monitoring to stop fraud without slowing legitimate payments “Fraud is no longer a once-in-a-while surprise,” said ...

BOSTON (WWLP) – A used car dealership operator from Easton, Massachusetts, has been sentenced to prison for wire fraud after using Paycheck Protection Program (PPP) funds to secretly purchase a home ...

Real Estate's Leading Wire Fraud Prevention Company Now Brings Critical Closing Processes into One Protected Platform CertifID, the pioneer in real estate wire fraud protection, today announced the ...