wire transfer fraud News
Latest articles and news about wire transfer fraud on AXL Media.
Latest Articles
- Goldsboro Man Apprehended Following $32,000 Fraudulent Banking Impersonation Scheme in Wayne County
Published: Apr 24, 2026
Section: Crime
The Wayne County Sheriff's Office arrested 29-year-old Dashun McKinnon on charges of defrauding a resident out of at least $32,000 by impersonating a Wells Fargo employee. The mult...
- Sioux Falls Resident Sentenced to Federal Prison for Funneling Narcotics Proceeds to Mexico via Wire Transfers
Published: Apr 23, 2026
Section: Crime
Chief U.S. District Court Judge Roberto A. Lange sentenced Milton Galicia-Vasquez to over five years in federal prison for his role in a drug-linked money laundering conspiracy. Th...