A Lehigh County man was a victim of a wire transfer scam and a romance scam. Now, he's working to ensure there are more ...

Wire transfers are an immediate way to move cash from one bank account to another. While they can be convenient, wire transfers can carry some high fees. What is a wire transfer fee? Most ...

In two separate incidents, scammers convinced Ed Hayduk to wire transfer more than $70,000. Now as he struggles to pay his ...

It was the largest U.S. transaction ever to instantly settle, following The Clearing House's new transaction ceiling that went into effect Sunday.

BUT ONE PENNSYLVANIA MAN SAYS HE’S LOST TENS OF THOUSANDS OF DOLLARS IN A WIRE TRANSFER CRYPTOCURRENCY SCHEME, AMOUNTING TO HIS ENTIRE LIFE SAVINGS. SADLY ENOUGH, NOW, AS MANY OF THESE SCAMMERS ...

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

The recording was obtained from a bank, assistant U.S. attorney Jeff Mitchell told The Athletic, and it supports prosecutors’ claims that Mizuhara would call banks to arrange wire transfers.

According to court records, Wormely is alleged to have devised a scheme to defraud a Vermont-based victim by inducing her to send him money by falsely presenting himself as a New England man who lived ...

Using Intuit QuickBooks software, the DOJ said Jerkins would initiate wire transfers out of his clients’ bank accounts and into bank accounts that he controlled or could access. He would use the ...

See how we rate banking products to write unbiased product reviews. Wire transfers are an immediate way to move cash from one bank account to another. While they can be convenient, wire transfers ...