Wire transfer fraud: Confirm before you wire
Wire fraud is not a new crime. Many criminals have engaged in this activity in the past and will continue to do so in the future. But wire fraud has taken a new twist in [...]
Posts Tagged ‘wire fraud’
Former BFFCU CEO found guilty of $14M fraud
A former Alabama credit union president/CEO was found guilty of 98 felony counts of bank fraud, money laundering, wire fraud and conspiracy by a federal jury in U.S. District Court in Birmingham Friday. [...]
CommunityAmerica employee sentenced
Susan Wooten-Robb, a former employee at the $2.2 billion CommunityAmerica Credit Union in Overland Park, Kan., was sentenced last week to time served and three years of supervised release for embezzlement and wire fraud. [...]