wire fraud

Ex-State Street Execs Charged In Defrauding Scheme
Ex-State Street Execs Charged In Defrauding Scheme
April 06, 2016  |  Security & Fraud

The Justice Department said on Tuesday (April 5) that two executives of State Street, a Boston financial services firm — among the largest asset managers globally,...

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Hackers Target Corporate Email For Wire Transfer Fraud
Hackers Target Corporate Email For Wire Transfer Fraud
July 30, 2015  |  International

The world’s enterprising cybercriminal population has found its newest weak link to exploit: corporate email systems. The new scam hotness entails getting small businesses to wire...

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Justice Department May Hit General Motors With Wire-Fraud Charges
Justice Department May Hit General Motors With Wire-Fraud Charges
June 10, 2015  |  News

The U.S. Department of Justice may pursue criminal charges for wire fraud against General Motors, accusing the company of promoting deceptive or false information regarding...

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