The Federal Trade Commission received a record number of fraud complaints from this region last year, and scams cost Ohio consumers more than a quarter of a billion dollars. Imposter scams were the ...
You should never send money through a payment app to someone you don't know and trust. It also helps to know the signs of a ...
Do not submit any card information or click the link.
There’s a good chance you or someone you know has fallen victim to a financial scam and lost money as a result. Check Out: 6 ...
While the tactics evolve, most currency scams still rely on the same thing: rushing travelers into decisions before they can spot the warning signs. The most persistent currency or money transfer ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...
One of the more baffling lawsuits in the final days of the Biden administration was the complaint against Zelle, the popular ...
Experts are warning about the prevalence of wire transfer scams, especially during the holiday season. Wire transfer fraud causes billions of dollars in losses to consumers every year. Two KTLA ...
The scam involves people getting a text message that tells them they owe money. If you get one, don't click on the link.
Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...
real estate investor or wealth manager could contact you to discuss an exciting investment opportunity and promise big returns if you send them funds. These scams will take your money and not ...
Scammers almost always have the same goal — to get people's personal information or money. Learning about the latest developments will hopefully help you stay one step ahead. Experian shares ...