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Posts tagged "Wire Fraud"

Florida mortgage scheme results in 7 people indicted

Florida's crackdown on financial crimes continues. A notable recent example is a mortgage fraud case in which indictments have been filed against seven individuals accused of defrauding Miami residents. The indictments were issued in the Southern District of Florida.

Busted by Facebook: Social Network Teams Up With FBI

As more and more aspects of American life center around online activities, authorities are becoming increasingly concerned about cyberfraud. Facebook's security team has led the way on private efforts to protect its users. In a groundbreaking move, the massively popular social network joined forces with the FBI to identify a group of suspects from around the world.

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