Trying to choose between ACH vs wire transfer? Compare fees, speed, and security to pick the best option for your financial ...

Walmart (NYSE:WMT) has agreed to a $10 million settlement with the U.S. Federal Trade Commission over its alleged failure to ...

A Pennsylvania man was recently indicted on a dozen federal charges related to using more than 1,000 stolen or fake ...

Walmart has agreed to pay $10 million to resolve a long-running Federal Trade Commission lawsuit involving money transfer ...

Courts may apply the UCC “impostor rule” to determine liability for wire transfer fraud, assessing which party was best positioned to prevent the fraud. If an attorney has actual knowledge that a ...

Commercial litigators who represent financial institutions should understand Article 4A of the Uniform Commercial Code (UCC), which governs funds transfers, including the fundamentals of funds ...

A 54-year-old man from Ohio is facing nearly five years in prison for his involvement in an email spoofing scheme that ...

Unfortunately, moving scams are so common that two leading companies — Mayflower and United Van Lines — sponsor MoveRescue, ...

Romance scams are emotional cons disguised as love stories. Scammers build fake online relationships to manipulate people ...

Walmart and the FTC signed a stipulated order according to which Walmart will pay $10 million to settle allegations that its ...