AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leading wire fraud protection company, today announced its State of Wire Fraud report which details CertifID’s view into $1.4B worth ...
Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...
AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leading wire fraud protection company, today announced $20M in new funding. CertifID’s Series B raise was led by Arthur Ventures, ...
CertifID, a leader in wire fraud protection, announced a partnership with ALPS Insurance, a leading insurer of solo and small law firms in the U.S. The partnership creates a comprehensive solution for ...
On May 22, 2025, the Supreme Court endorsed the “fraudulent inducement” theory of wire fraud in Kousisis v. United States, departing from its recent trend of narrowing the scope of broadly worded ...
Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...
Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...
ROANOKE, Va. (WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, has pleaded ...
Tyreek Brown of Pelham, Georgia, was found guilty of wire fraud in a pandemic-related scheme involving fraudulent Paycheck Protection Program loans he took part in with two family members. Brown was ...
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