The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...

Here’s an overview of how long a wire transfer takes and how it works — from how to send and track one to how to speed up the process. How Long Does a Wire Transfer Take? Most ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

See how a Capital One wire transfer works, including fees, transfer limits and processing times. Ensure smooth transactions ...

A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...

Unlike credit card fraud, banks and investment firms don’t bear any responsibility to reimburse customers for wire transfers or bank-to-bank transfer fraud. Even when the consumer is coerced ...

Investment fraud costing *** median of $9,196 business ... more information and be wary of anyone asking for payment using wire transfers, gift cards, or prepaid debit cards.