The scammers' reach could extend across Florida and throughout the United States, according to new court records.

A coming wave of "horizontal" wealth transfers will send more than $50 trillion to older American women, according to a recent report.

House Republicans have included in President Donald Trump’s big priority bill a 5% excise tax on remittance transfers.

The Nigerian Financial Intelligence Unit (NFIU) has issued an advisory over increasing fraudulent petitions involving alleged non-receipt of large wire transfers from foreign banks into local ...

“Banks cited in the petitions confirmed they never received such funds. Reputational risk for ... For the Public: Be sceptical of unverifiable wire transfer claims, scrutinise investment ...

According to an arrest affidavit, the victim said in June 2024 he discovered there was a fraudulent wire transfer of $20,000 from his Wells Fargo account. The victim told police he didn't ...

transfers and wire transfers are forms of electronic fund transfers (EFTs), but there are a few key differences between them. ACH transfers work by moving money from one bank or credit union to ...

Every year, over $500 billion is transferred between countries across the globe through secure international money transfers. People send money to family, for business transactions and unexpected ...

A Citi Bank wire transfer might be your best bet. Whether it’s covering a big purchase or sending funds overseas, Citi offers ...

In an apparent departure from decades of jurisprudence acknowledging the exemption of wire transfers from the ambit of the Electronic Funds Transfer Act (EFTA or the Act), one federal district ...