By analyzing recent cases involving alleged cybercrime and relevant rules of professional responsibility, this article will provide guidance as to the best practices for attorneys to fulfill their ...

That employee, she claimed, said he could email a receipt of the transfer ... She added that communicating with the bank that is receiving a fraudulent wire transfer is an "essential step ...

The process includes securing a bank-certified payment method, such as a cashier's check or wire transfer ... Always get a receipt for your cashier's check in case it is lost or stolen.

The Nigerian Financial Intelligence Unit (NFIU) has issued an advisory over increasing fraudulent petitions involving alleged non-receipt of large wire transfers ... open new bank accounts with ...

A car salesman also testified that he received a fake wire transfer receipt after Kingston attempted ... Turner, meanwhile, has a prior conviction for bank fraud. If convicted on all counts ...

The bank adjusts the sender’s fund balance and also notifies the sender that the request is successful in the form of a receipt ... With wire transfers, the first send takes an average of ...

High international wire transfer fees can quickly add up, while slow transfers can delay payments. By choosing a bank with low fees, competitive exchange rates, and fast processing, you can reduce ...

Whether you’re buying a home or sending funds to a business, wire transfers offer speed and reliability. For Ally Bank ...

Wire transfers remain one of the fastest and most secure ways to send large sums of money, whether domestically or ...

Want to send a large amount quickly and securely? A Citi Bank wire transfer might be your best bet. Whether it’s covering a big purchase or sending funds overseas, Citi offers several wire ...