Vitalii Stefurac, a South Florida man, is accused of defrauding Alan Sue of nearly $300,000 in a wire fraud crime. Stefurac, ...

The process includes securing a bank-certified payment method, such as a cashier’s check or wire transfer, for closing day. A cashier’s check or wire transfer are really the only options for a ...

EXCLUSIVE — A House Republican has introduced legislation to clamp down on Mexican cartels and foreign terrorist organizations that use commercial wire transfer services to send money within or ...

Wire transfer fraud is on the rise, and attorneys are increasingly becoming prime targets for cybercriminals. With billions lost annually to fraudulent transactions, legal professionals who fail ...

Also, money orders and cashier’s checks are now free. A few standard banking fees still apply, such as for outgoing wire transfers and stop payment (see Details). In addition to being a free ...

After just one season at Ohio State, former five-star recruit Sean Stewart will head west to play for another Big Ten ...