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NEWS BBVA.COM | COMPASS | USA

Deposit accounts are bank accounts that allow money to be deposited and withdrawn by the account holder. In this article, we explore the four types of accounts.

According to Federal Bureau of Investigations, in the last year, $1.42 billion in total losses was reported, all attributable to Internet crime. The crime reporting the biggest monetary loss was related to wire transfers via emails. To understand why the onus is on the person sending the wire, it’s important to understand how wires work.