Wire transfers might seem old-school compared to modern payment apps, but they remain one of the fastest and most secure ways ...

Bitcoin has become one of the most sought-after digital assets for both retail and institutional investors. Finding a ...

Wire transfers remain one of the fastest and most secure ways to send large sums of money, whether domestically or ...

Arizonans lost a combined $76,850,493 to business email compromise scams (BEC) in 2023 (the last year for which data is currently available). These schemes are not going away, and there is every ...

Wire transfer fraud is one of the most lucrative and damaging forms of financial crimes affecting businesses worldwide.

In an apparent departure from decades of jurisprudence acknowledging the exemption of wire transfers from the ambit of the Electronic Funds Transfer Act (EFTA or the Act), one federal district ...

One of the House bills, HB297 by Rep. Jennifer Fidler, a Republican from Fairhope, would create a new fee on electronic wire transfers to other countries. Money from the 4% fee would help local ...

A bill levying a 4% fee on outgoing international electronic wire transfers of cash was carried over by the House Ways and ...