The scammers' reach could extend across Florida and throughout the United States, according to new court records.

Once the phone numbers were transferred, someone tried to withdraw money and make a wire transfer from the Palm ... That person gave police about 50 images someone took after gaining control ...

The Department of Justice (DOJ) charged six individuals, including one federal employee, in an alleged multi-million dollar food stamp fraud case. The defendants allegedly defrauded the U.

Rafale fuselage will be produced in India for both domestic and global markets. This marks the first time in history that ...

What is a wire transfer? It's a secure electronic transfer of funds between banks. Learn how it works, costs and processing ...

Article 4A of the UCC generally governs funds transfers, commonly called wire transfers ... from Article 4A of transactions governed by the Electronic Funds Transfer Act, see UCC Article 4A ...

Unconventional trading methodologies do no require a Wire Transfer. That is, businesses that do not rely on an electronic or wire transfer for international money or value transfer, remain outside ...

US and Iraqi authorities revealed a complex scheme involving prepaid cards that funneled illicit funds to Iranian-backed ...

DECATUR — Decatur police are investigating the report of an armed robbery Monday night at Garfield Park. According to a p ...

Federal charges revealed the 43-year-old diverted client real estate transaction funds to personal accounts and online betting platforms.

Decades later, researchers would find concrete pipes were prone to catastrophic ruptures. They would say its weaknesses were ...

Louis Belletieri, 43, of the city was charged in May with two counts of wire fraud in federal court ... Belletieri regularly made electronic transfers of funds to and from an escrow account.