Whereas you can get a money order at a bank, the post office, or a convenience store, cashier's checks are only available at banks. Wire transfer A wire transfer is a tool for moving money ...

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. Most financial institutions charge a fee ...

Courts across the country continue to weigh in on whether banks can be held liable for funds erroneously transferred to incorrect accounts or purported scammers.

A Pennsylvania man said he lost his life savings in a wire transfer cryptocurrency scheme. As many of these scams do, it ...

In January 2024, the New York Attorney General filed a lawsuit against a national bank defendant that alleged that a consumer wire transfer involves at least three distinct transactions ...

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.

New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...