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.

CertifID expands beyond wire fraud protection with AI-powered payoff ordering, digital payments, and DocuSign-integrated document workflows, creating a unified real estate closing platform that looks ...

A federal grand jury returned a four-count indictment on Tuesday charging now former Carlyle Police Chief Mark Pingsterhaus ...

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

Charlotte native Tiawana Brown has had an unlikely story, going from federal prison to a seat on the City Council. Now she has agreed to plead guilty to wire fraud. Former Charlotte City Council ...

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 ...

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 ...