Cross River Bank, a technology infrastructure provider that offers embedded finance solutions, announced the launch of ...

Millions of people use money transfer services to send money to friends, family, businesses and more. But what do you do if the money you transferred never arrives?

The man deceived 10 people and one business by collecting payments for services that never happened, officials say.

Nsanje district social welfare officer responsible for Social Cash Transfer Programme Abdulrazak Duwa has expressed optimism ...

Find out which states are sending SNAP payments in June 2025, who qualifies, how much to expect, and the latest updates on ...

Ceasing the “old-fashioned” approach to disbursements is likely a good idea from a security perspective, experts say, while ...

Commercial litigators who represent financial institutions should understand Article 4A of the Uniform Commercial Code (UCC), ...

A March executive order requires the agency to manage a shift from paper-based payments to electronic methods across the federal government by Sept. 30.

from November 12 instead of the Bangladesh Electronic Funds Transfer Network (BEFTN). Electronic fund transfers will be carried out through the Nikash-BEFTN software of the Bangladesh Automated ...

This means that from April 2, 2025, no E-Levy should be deducted on any mobile money, bank transfer, or other electronic transactions. While customers are entitled to immediate refunds for ...

Orange City School District officials ended the calendar year by providing Pepper Pike police with records from a $619,000 theft involving “criminal misdirection of an electronic funds transfer ...