[GWN7]

A bank transfer is about the safest way to move money besides someone handing you a pile of cash. I've bought vehicles both ways. For me crossing the border with over $10K you just have to tell Customs you have that much money with you. Once they filled out a form, other two times I just told them I was buying car and they didn't seem to care.

I can't see how a bank transfer could be a fraud. The bank by virtue of giving the other bank their inter bank account number guarantees to the other bank the money is there. The transfer is between the banks, not between individuals even though a individual ends up with it.