Remember meForgot password?
    Log in with Twitter

Wire fraud News

Two Minnesota lawyers charged in porn extortion scam

Minneapolis - The two lawyers are alleged to have devised a scheme whereby they uploaded pornography on Internet sites and then threatened to sue anyone who downloaded the content. They then agreed to settle the cases in return for large cash payments.

Virginia woman arrested in alleged $1 million handbag scheme

Arlington - A Thai national, living in Virginia on a student visa, was arrested by the Department of Homeland Security for a scam involving designer handbags and Chinese knockoffs. She was described as prolific in buying, returning and selling handbags.

Fugitive banker arrested on wire fraud charges

Brunswick - A fugitive banker wanted by the FBI for wire fraud and declared dead by a Florida judge last year was arrested on a routine traffic stop while driving on I-95 in Brunswick, Georgia last Tuesday.

New York art dealer admits to multi-million dollar art fraud

New York - A New York art dealer has pleaded guilty to taking part in a 15-year scam which fooled art enthusiasts into buying more than $80 million worth of fake artwork imitating artists such as Jackson Pollock and Mark Rothko.

Van der Sloot indicted by US grand jury

Joran Van der Sloot is once again being linked the disappearance of Natalee Holloway even though he is still being held in Peru related to the death of Stephany Flores.

Search Digital Journal Archives

Set up a news alert for

Wire fraud

Wire fraud Image

Latest News
Top News