The fake documents, often formatted to look like official invoices or urgent notices, instruct recipients to make payments ...

What is a wire transfer? It's a secure electronic transfer of funds between banks. Learn how it works, costs and processing times.

Large wire transfers trigger extra reviews, identity checks, and reporting requirements once you cross the $9,999 threshold.

Consumers have lots of ways to send or receive money. You can write a check, load funds onto a prepaid card or use a peer-to-peer app, to take just three examples. If you want to transfer a large sum, ...

Wire transfers might seem old-school compared to modern payment apps, but they remain one of the fastest and most secure ways to move large sums of money. Whether you’re buying a home or sending funds ...

For years, courts faced with the question of who is liable for unauthorized wire transfers have turned to the familiar provisions of Article 4A of ...

Wire transfers remain one of the fastest and most secure ways to send large sums of money, whether domestically or internationally. If you’re a Bank of America customer, understanding the wire ...

A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire transfers online. Financial institutions that allow consumers to execute wire ...

With home sale prices continuing to rise, wire fraud prevention firm CertifID announced Thursday that it is increasing its direct, first-party insurance coverage maximum to $2 million. This means that ...

The Golden Steves & Gordon law firm has sued an unknown “fraudster,” identified as “John Doe,” in an effort to recover the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The introduction of wire as a payment method to purchase cryptocurrencies ...