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 ...

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

Anyone who received fraudulent documents or believes they may have been targeted is encouraged to contact the Jackson County Sheriff’s Office by calling 911.

POPLAR BLUFF, MO (KFVS) - On Wednesday the Poplar Bluff Police Department received a complaint from a citizen who wanted to warn others of a scam. The citizen reported she received a phone call from a ...

Scammers, in two separate instances, convinced Ed Hayduk to wire transfer more than $70,000. Now, as he struggles to pay his bills, a Pennsylvania lawmaker is looking to enact protections to try to ...

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 ...

LAS VEGAS (FOX5) — The City of North Las Vegas is warning residents of a scam asking for a wire transfer. The city posted to social media Monday afternoon. Officials say the scam impersonates its ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

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

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