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Latest wire fraud Stories

Man Who Once Fooled Ex-President with Fake Account Charged for Scheme to Pose as Trump Family Members

Adam KlasfeldJun 8th
Track and Field Coach Tricked Female Student-Athletes into ‘Sending Him Nude or Semi-Nude Photos’ by Claiming He Would Help Get the Pictures Removed from the Internet: Feds

Jerry LambeApr 7th
‘This Is About Public Shaming’: Experts React to Second Money Laundering and Wire Fraud Charges Against Lori Loughlin

Colin KalmbacherApr 9th
Michael Avenatti Faces Up to 107 Years in Prison Over Charges in New York and California

Colin KalmbacherMar 25th
‘An Unknown Person Would Be in Jail’: Legal Expert Says AOC Got Cohen to Implicate Trump in Wire Fraud

Colin KalmbacherFeb 27th
Alleged ‘Nigerian Prince’ Email Scammer Caught And Arrested

Colin KalmbacherDec 30th
Man Embezzled $4.8 Million, Spent $1 Million Playing Critically-Panned Video Game

Alberto LuperonDec 9th
Charity Founder Pleads Guilty to Sandy Hook Donation Fraud

Ronn BlitzerMay 12th