Every year, over $500 billion is transferred between countries across the globe through secure international money transfers.

The (BCD) is warning Oregonians of a phishing scam that is targeting people who are awaiting approval for a project from ...

The Oregon Building Codes Division is warning Oregonians of a phishing scam that is targeting people who are awaiting ...

Moving a large sum of money quickly doesn’t always work with payment apps. Sometimes, the best solution is an old-fashioned ...

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 ...

The correspondence requests wire transfers for fees related to applications before the Fenton Township Planning Commission or ...

Choose a provider and transfer method, research the costs and collect the necessary information. Don't forget to save the receipt. Many, or all, of the products featured on this page are from our ...

PALM BEACH, Fla. (CBS12) — A woman is accused of stealing $20,000 from a Palm Beach County man's Wells Fargo account. According to the Palm Beach Police Department, on September 23, 2024, an ...

Article 4A of the UCC generally governs funds transfers, commonly called wire transfers, in all states and territories that have adopted it. Article 4A litigation often focuses on allegedly fraudulent ...

Sen. Ron Wyden, D-Ore., said during July 17 Senate floor remarks that a Treasury Department file shows 4,725 wire transfers "flowing in and out of just one of Mr. Epstein’s bank accounts." Some social ...