Under India’s Foreign Exchange Management Act (FEMA), resident Indians are prohibited from using credit cards for capital ...
Mexico’s housing market moves fast, and rules vary by state. The right agent saves time, reduces risk, and gets you to closing with fewer surprises. If you’re scrolling through homes […] ...
As part of a lawsuit filed in RI, Citizens must now show why it shouldn't pay interest on mortgage escrow accounts.
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How to Pick a Good Title-and-Settlement Company in the DC Area
Agents were recently outlawed from buying into a title company in DC, but the practice is legal in Maryland and Virginia. “If ...
Explore the best P2P crypto exchanges in the USA for 2025. Learn about Bisq, LocalBitcoin, HodlHodl, and peach Bitcoin ...
SoFi reports that counteroffers in real estate are common, often involving negotiations on price, closing dates, and ...
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES/ Tradewind's VaultChain™ Gold and VaultChain™ Silver programs ...
Savatore Carpanzano and Heather Fisher are federally indicted on money laundering and wire fraud charges They created a company and allegedly claimed it was part of Fisher Investments, allegedly ...
Sen. Ron Wyden (D-OR), the top Democrat on the Senate Finance Committee, announced on Wednesday he was putting forward a bill to force the Treasury Department to turn over all of Jeffrey Epstein’s ...
Rapper Sean Kingston might be best known for his 2007 hit, “Beautiful Girls,” but now he’ll be remembered for something else: a million-dollar wire fraud scam he ran with his mother involving luxury ...
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I sold $3K in gold via wire transfer, but then the buyer got their bank to reverse the payment. What can I do?
Buyer-beware scams are in the headlines every day, but a growing number of buyers are ripping off businesses by reversing charges on their purchases. This is a seller-beware scenario. Imagine you run ...
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