NABA sues White Investments over a $2.1M phishing scam, alleging cyber fraud and seeking to recover $867K wired during the ...

Wire transfer scams tend to start the same way. A member of a law firm receives an email from what appears to be the client—except that one letter is different from the client’s true email ...

On Nov. 1 at around 5 p.m., she allegedly called Simplii Financial to execute the $150,000 wire transfer to a PC Financial account at the Toronto Dominion Bank (TSX:TD) (TD).

A cashier's check or wire transfer are really the only options for a safe and reliable closing transaction, says Steve Hill, lead mortgage broker at SBC Lending in Southern California.

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 ...

Prosecutors allege the duo used fraudulent documents and fake wire transfers to obtain high-end items, including nearly $500,000 in jewelry, a $160,000 Cadillac Escalade and an $86,000 luxury bed.

Wire transfers: Simple bank-to-bank processes used for large-value transfers; ... The approval or rejection notice is also displayed on the terminal screen in addition to a printed or emailed receipt.

Ally Bank charges a $20 fee for outgoing domestic wire transfers. Incoming domestic transfers are free. If transferring funds ...

Bank of America makes it straightforward to send and receive wire transfers, whether domestically or internationally. Always ...

How to Receive a Wire Transfer at Bank of America. To receive funds, provide the sender with the following information: Your full name and address. Your account number and routing number.

He said the next morning, he noticed a wire transfer of over $15,000 out of his Bank of America account. “I started panicking. I didn’t authorize this. We called Bank of America,” he said.