Scammers will convince the victims that their bank accounts are not safe and to move their money through a wire transfer ...

Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...

Listen to this article Wire fraud is one of the fastest-growing types of cyber threats — a 2024 ABA Banking Journal survey ...

The Better Business Bureau is warning the public about a Venmo scam where crooks send you money “by accident.” If you use Venmo or another digital wallet, like Zelle or Apple Pay, the BBB says you ...

PORTLAND (WGME) -- A Maine teenager says she was targeted by a scam promising quick cash for putting an advertisement on her ...

A man posed as a school staff member to dupe the victim into sending $7,000 to a "supplier" to pay for 60 mattresses. Read ...

All of us are vulnerable to scams – it’s rooted in who we are as human beings. Recognising this is the first step to ...

Scammers are using transfer apps for different scams which can cost you thousands of dollars. Here's how you can avoid all of them. The first and most important tip is: Never Zelle yourself. "It's ...

With home buyers facing historically low inventory, many are eager to make a deal as soon as possible, which makes them vulnerable to fraud. A growing scheme is taking advantage of these house hunters ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

Nearly $4.5 billion in unclaimed property was returned to people across the country last year. Scammers are also trying to ...