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11 天
on MSN
Wire Transfer Fees: What You Need to Know
Wire transfer fees can add to the cost of sending money quickly and securely. This guide breaks down fees for different types ...
3 天
Shohei Ohtani's ex-interpreter impersonated Dodgers star to push through 6-figure wire ...
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.
10 天
on MSN
American Express to pay $230M settlement over claims of deceptive credit card, wire service ...
The payment includes two separate settlements: one over misleading sales tactics for credit cards, and another concerning its ...
3 天
on MSN
Ippei Mizuhara pretended to be Shohei Ohtani during fraudulent $200K wire transfer attempt ...
Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank.
American Banker
4 天
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...
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