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 ...
East Lansing officials are warning residents about a scam involving fake invoices that appear to come from city departments.
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 ...
WICHITA, Kan. (KSNW) — The Sedgwick County District Attorney’s Office is warning local businesses after one suffered significant financial losses in a wire transfer scam. Marc Bennett says this wasn’t ...
A woman was sentenced to nearly 6 years in prison for embezzling $1.2 million from two employers to buy luxury items, ...