Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

Walmart (NYSE:WMT) has agreed to a $10 million settlement with the U.S. Federal Trade Commission over its alleged failure to prevent scammers from using its wire transfer services to defraud consumers ...

Norwood police are warning residents following multiple recent reports of older people being targeted in wire-transfer scams.

The fake documents, often formatted to look like official invoices or urgent notices, instruct recipients to make payments ...

BENTONVILLE, Ark. — According to a report released by the Federal Trade Commission (FTC), Bentonville-based super-retailer Walmart must pay a $10 million fine after allegations that the company ...

Walmart will pay $10 million and take remedial action to settle Federal Trade Commission allegations involving wire transfer scams that took place at its stores, according to an agreement approved by ...

Signs mark the door of the Blue Hills Civic Association’s office on Albany Avenue in Hartford, Conn. Earlier this month, the nonprofit laid off most of its staff after losing $300,000 to an alleged ...

PARIS--(BUSINESS WIRE)--Trustpair today announced that its Transfer Fraud Detection solution is now available on SAP ® Store, which recently merged with SAP App Center as the single digital ...

Trying to choose between ACH vs wire transfer? Compare fees, speed, and security to pick the best option for your financial transactions. The fastest way to understand the difference between ACH and ...