Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
WICHITA, Kan. (KSNW) — The Sedgwick County District Attorney’s Office is warning local businesses after one suffered significant financial losses in a wire transfer scam. Marc Bennett says this wasn’t ...
DES MOINES -- The stories are countless and convincing, but they all have something in common: a stranger or caller you think you know wants you to wire money through money transfer companies such as ...
Americans get 2.5 million scam and robocalls a month, according to U.S. PIRG Education Fund, a consumer advocacy organization ...
Walmart will pay $10 million to settle Federal Trade Commission charges that it failed to prevent scammers from using its in-store money transfer services to defraud U.S. consumers of hundreds of ...
LAS VEGAS (FOX5) — The City of North Las Vegas is warning residents of a scam asking for a wire transfer. The city posted to social media Monday afternoon. Officials say the scam impersonates its ...
The Warren County Sheriff's Office is advising the public of a recent trend in wire transfer scam calls. According to the sheriff's office, locals have been reporting phone calls from false actors ...
From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common ...
ST. JOHNS COUNTY, Fla. — St. Johns County is issuing an urgent warning to residents about an emerging wire transfer scam targeting customers interacting with the St. Johns County Growth Management ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...