A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

An audio recording showing Ippei Mizuhara, the ex-interpreter of Shohei Ohtani, impersonating the Dodgers' star to push through a wire transfer was disclosed by federal prosecutors.