A wire transfer is an electronic transfer of funds from one financial institution to another. You can send or receive wire ...

October is Cybersecurity Awareness Month, the perfect time to provide some common-sense tips to avoid a common risk facing businesses: business email compromise and wire fraud. Businesses of all ...

Welcome back to the latest installment of our "Scam Likely" series, where we examine recent scams, frauds, and other financial crimes. It has ...

Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

(KTLA) – According to the FBI, about $2 billion is lost annually to wire-transfer fraud. Some cases involve newfangled payment apps, such as Zelle, while others rely on traditional fund transfers from ...

Add Yahoo as a preferred source to see more of our stories on Google. Golden Steves & Gordon, a commercial real estate law firm in San Antonio, alleges that more than $183,000 was fraudulently wired ...

Real estate transactions are built on trust. Recently, that trust has been tested by the increasing prevalence of wire fraud schemes affecting real estate transactions. Wire fraud in our industry is ...