Scammed, then scammed again: Lehigh County man loses life savings in wire transfer schemes
A Lehigh County man was a victim of a wire transfer scam and a romance scam. Now, he's working to ensure there are more ...
5 Europeans, in the country illegally, stole funds meant for low-income L.A. families, U.S. says
Five men were arrested in L.A. on suspicion of using counterfeit EBT cards to withdraw funds intended to provide food and aid ...
Don't fall for this street phone scam that's conning people out of their savings
A street phone scam defrauded people in New York City of over $76,000 last year. Find out how it works and how to avoid it.
The Stockton Record on MSN3d
Is sending cash in the mail legal? Here's what the US Postal Service says
Sending a birthday card or other gift? Here's what the U.S. Postal Service says about the legality of sending cash in the mail.
Indiatimes5d
Five arrested for handling money stolen by cyberfraud
Rajkot: Five Ahmedabad residents, who allegedly facilitated transfers of money siphoned off in cyberfraud, were arrested by Rajkot cybercrime police. Police zeroed in on the accused while ...
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How money is stolen from legal entities: Rostelecom warns of a new fraudulent scheme
After gaining access to the victim's account, the attackers transfer money to their accounts using SMS codes to confirm transactions. In order not to become a victim of intruders and to avoid such ...